AQUARII SG PTE. LTD.

Singapore

25 March 2021

202110542R

SGD

Active
Verified

Business Description

AQUARII SG PTE. LTD. is registered as a business entity on 25 March 2021 (3.9 years ago) structured as a 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) 202110542R. The business official address is located at 25 Ubi Road 4 #03-o5, Ubix, Singapore 408621 with main trading activity as Investment Holding Company 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 259,925, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, AQUARII SG PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,764, 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 CASA ALLIANCES 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.

AQUARII SG 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 1,764

Good Payment Sum

3

Good Payment Count

2023-04-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

AQUARII SG PTE. LTD.

Registered Business Number / UEN

202110542R

Postal Address

25 UBI ROAD 4 #03-O5, UBIX, SINGAPORE 408621

Officially Founded

25 MARCH 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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

USD 259,925

Preference share Capital

USD 0

Other Share Capital

USD 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 AQUARII SG PTE. LTD.? Is it still in business?

"AQUARII SG PTE. LTD." is the legal full name of the business with the registered number 202110542R. It is still active and opertional as a business.

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

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

When did AQUARII SG PTE. LTD. register as a business?

AQUARII SG PTE. LTD. started business on 25 March 2021.

Where is AQUARII SG PTE. LTD. located?

The address of AQUARII SG PTE. LTD. is 25 UBI ROAD 4 #03-O5, UBIX, SINGAPORE 408621.

What is the base currency of AQUARII SG PTE. LTD.?

The default trading currency of AQUARII SG PTE. LTD. is the Singapore Dollars (SGD).

Who is AQUARII SG PTE. LTD. governed by?

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