AION INVESTMENTS II SINGAPORE PTE. LTD.

Singapore

23 May 2014

201414929R

SGD

Inactive
Verified

Business Description

AION INVESTMENTS II SINGAPORE PTE. LTD. is registered as a business entity on 23 May 2014 (10.7 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) 201414929R. The business official address is located at 8 Marina Boulevard #07-02, Marina Bay Financial Centre, Singapore 18981 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 no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 49,997.21, and other share capital at USD 0.

In the past 365 days, AION INVESTMENTS II SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AION INVESTMENTS II SINGAPORE 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

AION INVESTMENTS II SINGAPORE PTE. LTD.

Registered Business Number / UEN

201414929R

Postal Address

8 MARINA BOULEVARD #07-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981

Officially Founded

23 MAY 2014

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 1

Preference share Capital

USD 49,997.21

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

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

"AION INVESTMENTS II SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201414929R. It is still active and opertional as a business.

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

The credit profile of AION INVESTMENTS II SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AION INVESTMENTS II SINGAPORE PTE. LTD. register as a business?

AION INVESTMENTS II SINGAPORE PTE. LTD. started business on 23 May 2014.

Where is AION INVESTMENTS II SINGAPORE PTE. LTD. located?

The address of AION INVESTMENTS II SINGAPORE PTE. LTD. is 8 MARINA BOULEVARD #07-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981.

What is the base currency of AION INVESTMENTS II SINGAPORE PTE. LTD.?

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

Who is AION INVESTMENTS II SINGAPORE PTE. LTD. governed by?

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