AIH OVERSEAS INVESTMENTS II PTE. LTD.

Singapore

18 August 2017

201723593N

SGD

Active
Verified

Business Description

AIH OVERSEAS INVESTMENTS II PTE. LTD. is registered as a business entity on 18 August 2017 (7.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201723593N. The business official address is located at 1 Raffles Link #07-01, One Raffles Link, Singapore 39393 in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 849,343,531, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, AIH OVERSEAS INVESTMENTS II PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,800, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of PRICEWATERHOUSECOOPERS 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.

AIH OVERSEAS INVESTMENTS II PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 2,800

Good Payment Sum

4

Good Payment Count

2023-04-28

Latest Report Date

Good

Latest Report Rating

Are you working at AIH OVERSEAS INVESTMENTS II PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

AIH OVERSEAS INVESTMENTS II PTE. LTD.

Registered Business Number / UEN

201723593N

Postal Address

1 RAFFLES LINK #07-01, ONE RAFFLES LINK, SINGAPORE 39393

Officially Founded

18 AUGUST 2017

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 849,343,531

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of AIH OVERSEAS INVESTMENTS II PTE. LTD.? Is it still in business?

"AIH OVERSEAS INVESTMENTS II PTE. LTD." is the legal full name of the business with the registered number 201723593N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AIH OVERSEAS INVESTMENTS II PTE. LTD.?

The credit profile of AIH OVERSEAS INVESTMENTS II PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AIH OVERSEAS INVESTMENTS II PTE. LTD. register as a business?

AIH OVERSEAS INVESTMENTS II PTE. LTD. started business on 18 August 2017.

Where is AIH OVERSEAS INVESTMENTS II PTE. LTD. located?

The address of AIH OVERSEAS INVESTMENTS II PTE. LTD. is 1 RAFFLES LINK #07-01, ONE RAFFLES LINK, SINGAPORE 39393.

What is the base currency of AIH OVERSEAS INVESTMENTS II PTE. LTD.?

The default trading currency of AIH OVERSEAS INVESTMENTS II PTE. LTD. is the Singapore Dollars (SGD).

Who is AIH OVERSEAS INVESTMENTS II PTE. LTD. governed by?

AIH OVERSEAS INVESTMENTS II 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 "AIH OVERSEAS INVESTMENTS II PTE. LTD.". If you find this business dealing with regulated products, please further check that AIH OVERSEAS INVESTMENTS II 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.