AIB MT FUND ASIA PTE. LTD.

Singapore

21 September 2007

200717504M

SGD

Inactive
Verified

Business Description

AIB MT FUND ASIA PTE. LTD. is registered as a business entity on 21 September 2007 (17.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 200717504M. The business official address is located at 16 Raffles Quay #22-00, Hong Leong Building, Singapore 48581 with main trading activity as Structuring And Management Of Investments. in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MT FUND ASIA PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 606,700, with preference share capital of USD 0, and other share capital at USD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

200717504M

Postal Address

16 RAFFLES QUAY #22-00, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

21 SEPTEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 606,700

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

MT FUND ASIA PTE. LTD.

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 MT FUND ASIA PTE. LTD.? Is it still in business?

"AIB MT FUND ASIA PTE. LTD." is the legal full name of the business with the registered number 200717504M. It is still active and opertional as a business.

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

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

When did AIB MT FUND ASIA PTE. LTD. register as a business?

AIB MT FUND ASIA PTE. LTD. started business on 21 September 2007.

Where is AIB MT FUND ASIA PTE. LTD. located?

The address of AIB MT FUND ASIA PTE. LTD. is 16 RAFFLES QUAY #22-00, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of AIB MT FUND ASIA PTE. LTD.?

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

Who is AIB MT FUND ASIA PTE. LTD. governed by?

AIB MT FUND ASIA 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 MT FUND ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that AIB MT FUND ASIA 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.