ASCADA INVESTMENT PRIVATE LIMITED

Singapore

19 January 2001

200100410M

SGD

Inactive
Verified

Business Description

ASCADA INVESTMENT PRIVATE LIMITED is registered as a business entity on 19 January 2001 (23.9 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) 200100410M. The business official address is located at 10 Changi Business Park Central 2 #05-01, Hansapoint@cbp, Singapore 486030 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 29 September 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, ASCADA INVESTMENT PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MOORE STEPHENS LLP 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.

ASCADA INVESTMENT PRIVATE LIMITED 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

ASCADA INVESTMENT PRIVATE LIMITED

Registered Business Number / UEN

200100410M

Postal Address

10 CHANGI BUSINESS PARK CENTRAL 2 #05-01, HANSAPOINT@CBP, SINGAPORE 486030

Officially Founded

19 JANUARY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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

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 ASCADA INVESTMENT PRIVATE LIMITED? Is it still in business?

"ASCADA INVESTMENT PRIVATE LIMITED" is the legal full name of the business with the registered number 200100410M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASCADA INVESTMENT PRIVATE LIMITED?

The credit profile of ASCADA INVESTMENT PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did ASCADA INVESTMENT PRIVATE LIMITED register as a business?

ASCADA INVESTMENT PRIVATE LIMITED started business on 19 January 2001.

Where is ASCADA INVESTMENT PRIVATE LIMITED located?

The address of ASCADA INVESTMENT PRIVATE LIMITED is 10 CHANGI BUSINESS PARK CENTRAL 2 #05-01, HANSAPOINT@CBP, SINGAPORE 486030.

What is the base currency of ASCADA INVESTMENT PRIVATE LIMITED?

The default trading currency of ASCADA INVESTMENT PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is ASCADA INVESTMENT PRIVATE LIMITED governed by?

ASCADA INVESTMENT PRIVATE LIMITED 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 "ASCADA INVESTMENT PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that ASCADA INVESTMENT PRIVATE LIMITED 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.