AQUA 3I PTE. LTD.
Singapore
05 June 2018
201819130K
SGD
Business Description
AQUA 3I PTE. LTD. is registered as a business entity on 05 June 2018 (6.6 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) 201819130K. The business official address is located at 5008 Ang Mo Kio Avenue 5 #04-09, Techplace Ii, Singapore 569874 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 2,900, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AQUA 3I PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 175, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
AQUA 3I 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 175
Good Payment Sum
1
Good Payment Count
2023-07-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
AQUA 3I PTE. LTD.
Registered Business Number / UEN
201819130K
Postal Address
5008 ANG MO KIO AVENUE 5 #04-09, TECHPLACE II, SINGAPORE 569874
Officially Founded
05 JUNE 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,900
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 AQUA 3I PTE. LTD.? Is it still in business?
"AQUA 3I PTE. LTD." is the legal full name of the business with the registered number 201819130K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AQUA 3I PTE. LTD.?
The credit profile of AQUA 3I PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AQUA 3I PTE. LTD. register as a business?
AQUA 3I PTE. LTD. started business on 05 June 2018.
Where is AQUA 3I PTE. LTD. located?
The address of AQUA 3I PTE. LTD. is 5008 ANG MO KIO AVENUE 5 #04-09, TECHPLACE II, SINGAPORE 569874.
What is the base currency of AQUA 3I PTE. LTD.?
The default trading currency of AQUA 3I PTE. LTD. is the Singapore Dollars (SGD).
Who is AQUA 3I PTE. LTD. governed by?
AQUA 3I 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 "AQUA 3I PTE. LTD.". If you find this business dealing with regulated products, please further check that AQUA 3I PTE. LTD. is correctly licenced by the local authority.
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