ACI INVESTMENTS HOLDINGS LTD
Singapore
06 August 1991
199103908N
SGD
Business Description
ACI INVESTMENTS HOLDINGS LTD is registered as a business entity on 06 August 1991 (33.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 199103908N. The business official address is located at 20 Raffles Place #17-00, Ocean Towers, Singapore 48620 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ACI INVESTMENTS HOLDINGS LTD has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of DELOITTE & TOUCHE LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ACI INVESTMENTS HOLDINGS LTD is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
ACI INVESTMENTS HOLDINGS LTD
Registered Business Number / UEN
199103908N
Postal Address
20 RAFFLES PLACE #17-00, OCEAN TOWERS, SINGAPORE 48620
Officially Founded
06 AUGUST 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of ACI INVESTMENTS HOLDINGS LTD? Is it still in business?
"ACI INVESTMENTS HOLDINGS LTD" is the legal full name of the business with the registered number 199103908N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ACI INVESTMENTS HOLDINGS LTD?
The credit profile of ACI INVESTMENTS HOLDINGS LTD is assessed with the payment rating of "D", find out more.
When did ACI INVESTMENTS HOLDINGS LTD register as a business?
ACI INVESTMENTS HOLDINGS LTD started business on 06 August 1991.
Where is ACI INVESTMENTS HOLDINGS LTD located?
The address of ACI INVESTMENTS HOLDINGS LTD is 20 RAFFLES PLACE #17-00, OCEAN TOWERS, SINGAPORE 48620.
What is the base currency of ACI INVESTMENTS HOLDINGS LTD?
The default trading currency of ACI INVESTMENTS HOLDINGS LTD is the Singapore Dollars (SGD).
Who is ACI INVESTMENTS HOLDINGS LTD governed by?
ACI INVESTMENTS HOLDINGS LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ACI INVESTMENTS HOLDINGS LTD". If you find this business dealing with regulated products, please further check that ACI INVESTMENTS HOLDINGS LTD is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.