AMALFI CHINA INVESTMENTS PTE LTD
Singapore
04 September 1993
199305811R
SGD
Business Description
AMALFI CHINA INVESTMENTS PTE LTD is registered as a business entity on 04 September 1993 (31.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199305811R. The business official address is located at 128 Tanjong Pagar Road Singapore 88535 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMALFI CHINA INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KRESTON DAVID YEUNG PAC 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.
AMALFI CHINA 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
AMALFI CHINA INVESTMENTS PTE LTD
Registered Business Number / UEN
199305811R
Postal Address
128 TANJONG PAGAR ROAD SINGAPORE 88535
Officially Founded
04 SEPTEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 AMALFI CHINA INVESTMENTS PTE LTD? Is it still in business?
"AMALFI CHINA INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 199305811R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMALFI CHINA INVESTMENTS PTE LTD?
The credit profile of AMALFI CHINA INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.
When did AMALFI CHINA INVESTMENTS PTE LTD register as a business?
AMALFI CHINA INVESTMENTS PTE LTD started business on 04 September 1993.
Where is AMALFI CHINA INVESTMENTS PTE LTD located?
The address of AMALFI CHINA INVESTMENTS PTE LTD is 128 TANJONG PAGAR ROAD SINGAPORE 88535.
What is the base currency of AMALFI CHINA INVESTMENTS PTE LTD?
The default trading currency of AMALFI CHINA INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is AMALFI CHINA INVESTMENTS PTE LTD governed by?
AMALFI CHINA 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 "AMALFI CHINA INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that AMALFI CHINA INVESTMENTS PTE LTD is correctly licenced by the local authority.
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