AML DEVELOPMENT PTE. LTD.

Singapore

07 April 2005

200504576H

SGD

Active
Verified

Business Description

AML DEVELOPMENT PTE. LTD. is registered as a business entity on 07 April 2005 (19.7 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) 200504576H. The business official address is located at 80 Changi Road #05-14, Centropod @ Changi, Singapore 419715 in the primary industry of 68101: Real Estate Developers 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 SGD 1,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AML DEVELOPMENT PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,086, 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 M C HAN & 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 DEVELOPMENT 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 13,086

Good Payment Sum

18

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

Are you working at AML DEVELOPMENT 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

AML DEVELOPMENT PTE. LTD.

Registered Business Number / UEN

200504576H

Postal Address

80 CHANGI ROAD #05-14, CENTROPOD @ CHANGI, SINGAPORE 419715

Officially Founded

07 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

41009 - BUILDING CONSTRUCTION N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,500,000

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 AML DEVELOPMENT PTE. LTD.? Is it still in business?

"AML DEVELOPMENT PTE. LTD." is the legal full name of the business with the registered number 200504576H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AML DEVELOPMENT PTE. LTD.?

The credit profile of AML DEVELOPMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AML DEVELOPMENT PTE. LTD. register as a business?

AML DEVELOPMENT PTE. LTD. started business on 07 April 2005.

Where is AML DEVELOPMENT PTE. LTD. located?

The address of AML DEVELOPMENT PTE. LTD. is 80 CHANGI ROAD #05-14, CENTROPOD @ CHANGI, SINGAPORE 419715.

What is the base currency of AML DEVELOPMENT PTE. LTD.?

The default trading currency of AML DEVELOPMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is AML DEVELOPMENT PTE. LTD. governed by?

AML DEVELOPMENT 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 "AML DEVELOPMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that AML DEVELOPMENT 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.