AML ASIA PTE. LTD.
Singapore
07 October 2004
200412845E
SGD
Business Description
AML ASIA PTE. LTD. is registered as a business entity on 07 October 2004 (20.2 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) 200412845E. The business official address is located at 207a Thomson Road Goldhill Shopping Centre, Singapore 307640 with main trading activity as Distribution Of Elect & Mech Components & Prdt, Assembly Of Elect Products in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as VECTRA SOLUTION PTE. LTD.. The business annual account filing date falls on 31 July 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, AML 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K C LAU & 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.
AML 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
AML ASIA PTE. LTD.
Registered Business Number / UEN
200412845E
Postal Address
207A THOMSON ROAD GOLDHILL SHOPPING CENTRE, SINGAPORE 307640
Officially Founded
07 OCTOBER 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
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
VECTRA SOLUTION PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of AML ASIA PTE. LTD.? Is it still in business?
"AML ASIA PTE. LTD." is the legal full name of the business with the registered number 200412845E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AML ASIA PTE. LTD.?
The credit profile of AML ASIA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AML ASIA PTE. LTD. register as a business?
AML ASIA PTE. LTD. started business on 07 October 2004.
Where is AML ASIA PTE. LTD. located?
The address of AML ASIA PTE. LTD. is 207A THOMSON ROAD GOLDHILL SHOPPING CENTRE, SINGAPORE 307640.
What is the base currency of AML ASIA PTE. LTD.?
The default trading currency of AML ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is AML ASIA PTE. LTD. governed by?
AML ASIA 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 "AML ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that AML 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.