AIB GLOBAL RESOURCES FUND GROUP LTD.

Singapore

19 February 2019

201905268K

SGD

Inactive
Verified

Business Description

AIB GLOBAL RESOURCES FUND GROUP LTD. is registered as a business entity on 19 February 2019 (6.0 years ago) structured as a Public Company Limited By Guarantee (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) 201905268K. The business official address is located at 8 Kaki Bukit Avenue 4 #03-21, Premier @ Kaki Bukit, Singapore 415875 in the primary industry of 64190: Other Monetary Intermediation 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 August and is no longer operational with the status of 'Struck Off'.

In the past 365 days, AIB GLOBAL RESOURCES FUND GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

AIB GLOBAL RESOURCES FUND GROUP 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 GLOBAL RESOURCES FUND GROUP LTD.

Registered Business Number / UEN

201905268K

Postal Address

8 KAKI BUKIT AVENUE 4 #03-21, PREMIER @ KAKI BUKIT, SINGAPORE 415875

Officially Founded

19 FEBRUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 AIB GLOBAL RESOURCES FUND GROUP LTD.? Is it still in business?

"AIB GLOBAL RESOURCES FUND GROUP LTD." is the legal full name of the business with the registered number 201905268K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AIB GLOBAL RESOURCES FUND GROUP LTD.?

The credit profile of AIB GLOBAL RESOURCES FUND GROUP LTD. is assessed with the payment rating of "D", find out more.

When did AIB GLOBAL RESOURCES FUND GROUP LTD. register as a business?

AIB GLOBAL RESOURCES FUND GROUP LTD. started business on 19 February 2019.

Where is AIB GLOBAL RESOURCES FUND GROUP LTD. located?

The address of AIB GLOBAL RESOURCES FUND GROUP LTD. is 8 KAKI BUKIT AVENUE 4 #03-21, PREMIER @ KAKI BUKIT, SINGAPORE 415875.

What is the base currency of AIB GLOBAL RESOURCES FUND GROUP LTD.?

The default trading currency of AIB GLOBAL RESOURCES FUND GROUP LTD. is the Singapore Dollars (SGD).

Who is AIB GLOBAL RESOURCES FUND GROUP LTD. governed by?

AIB GLOBAL RESOURCES FUND GROUP 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 GLOBAL RESOURCES FUND GROUP LTD.". If you find this business dealing with regulated products, please further check that AIB GLOBAL RESOURCES FUND GROUP 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.