AIB ALPHA JAPAN FUND PTE. LTD.

Singapore

28 November 2006

200617754C

SGD

Inactive
Verified

Business Description

AIB ALPHA JAPAN FUND PTE. LTD. is registered as a business entity on 28 November 2006 (18.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200617754C. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 with main trading activity as Fund Management in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is EUR 1, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, AIB ALPHA JAPAN FUND PTE. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AIB ALPHA JAPAN FUND PTE. 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

AIB ALPHA JAPAN FUND PTE. LTD.

Registered Business Number / UEN

200617754C

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

28 NOVEMBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 1

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of AIB ALPHA JAPAN FUND PTE. LTD.? Is it still in business?

"AIB ALPHA JAPAN FUND PTE. LTD." is the legal full name of the business with the registered number 200617754C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AIB ALPHA JAPAN FUND PTE. LTD.?

The credit profile of AIB ALPHA JAPAN FUND PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AIB ALPHA JAPAN FUND PTE. LTD. register as a business?

AIB ALPHA JAPAN FUND PTE. LTD. started business on 28 November 2006.

Where is AIB ALPHA JAPAN FUND PTE. LTD. located?

The address of AIB ALPHA JAPAN FUND PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of AIB ALPHA JAPAN FUND PTE. LTD.?

The default trading currency of AIB ALPHA JAPAN FUND PTE. LTD. is the Singapore Dollars (SGD).

Who is AIB ALPHA JAPAN FUND PTE. LTD. governed by?

AIB ALPHA JAPAN FUND PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AIB ALPHA JAPAN FUND PTE. LTD.". If you find this business dealing with regulated products, please further check that AIB ALPHA JAPAN FUND PTE. 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.