ALPHA TRADING & INVESTMENTS PTE. LTD.
Singapore
24 June 2003
200305880H
SGD
Business Description
ALPHA TRADING & INVESTMENTS PTE. LTD. is registered as a business entity on 24 June 2003 (21.7 years ago) structured as a Exempt 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) 200305880H. The business official address is located at 10 Anson Road #27-14, International Plaza, Singapore 79903 with main trading activity as Agents, Brokers, Investments 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 5,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ALPHA TRADING & INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,616, 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 HAJAMAIDEEN & CO. 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.
ALPHA TRADING & INVESTMENTS 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 1,616
Good Payment Sum
2
Good Payment Count
2023-05-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
ALPHA TRADING & INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200305880H
Postal Address
10 ANSON ROAD #27-14, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
24 JUNE 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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
SGD 5,002
Preference share Capital
SGD 0
Other Share Capital
SGD 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 ALPHA TRADING & INVESTMENTS PTE. LTD.? Is it still in business?
"ALPHA TRADING & INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200305880H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALPHA TRADING & INVESTMENTS PTE. LTD.?
The credit profile of ALPHA TRADING & INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ALPHA TRADING & INVESTMENTS PTE. LTD. register as a business?
ALPHA TRADING & INVESTMENTS PTE. LTD. started business on 24 June 2003.
Where is ALPHA TRADING & INVESTMENTS PTE. LTD. located?
The address of ALPHA TRADING & INVESTMENTS PTE. LTD. is 10 ANSON ROAD #27-14, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of ALPHA TRADING & INVESTMENTS PTE. LTD.?
The default trading currency of ALPHA TRADING & INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is ALPHA TRADING & INVESTMENTS PTE. LTD. governed by?
ALPHA TRADING & INVESTMENTS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ALPHA TRADING & INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that ALPHA TRADING & INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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