ASIAN GATEWAY INVESTMENTS PTE. LTD.

Singapore

25 March 1996

199602055R

SGD

Active
Verified

Business Description

ASIAN GATEWAY INVESTMENTS PTE. LTD. is registered as a business entity on 25 March 1996 (28.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199602055R. The business official address is located at 2 Shenton Way #02-02, Sgx Centre I, Singapore 68804 in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CDP NOMINEES (II) PTE LTD. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 310,410,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ASIAN GATEWAY INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 832, 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 KPMG 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.

ASIAN GATEWAY INVESTMENTS 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 832

Good Payment Sum

4

Good Payment Count

2023-06-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

ASIAN GATEWAY INVESTMENTS PTE. LTD.

Registered Business Number / UEN

199602055R

Postal Address

2 SHENTON WAY #02-02, SGX CENTRE I, SINGAPORE 68804

Officially Founded

25 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 310,410,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CDP NOMINEES (II) PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ASIAN GATEWAY INVESTMENTS PTE. LTD.? Is it still in business?

"ASIAN GATEWAY INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 199602055R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASIAN GATEWAY INVESTMENTS PTE. LTD.?

The credit profile of ASIAN GATEWAY INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ASIAN GATEWAY INVESTMENTS PTE. LTD. register as a business?

ASIAN GATEWAY INVESTMENTS PTE. LTD. started business on 25 March 1996.

Where is ASIAN GATEWAY INVESTMENTS PTE. LTD. located?

The address of ASIAN GATEWAY INVESTMENTS PTE. LTD. is 2 SHENTON WAY #02-02, SGX CENTRE I, SINGAPORE 68804.

What is the base currency of ASIAN GATEWAY INVESTMENTS PTE. LTD.?

The default trading currency of ASIAN GATEWAY INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is ASIAN GATEWAY INVESTMENTS PTE. LTD. governed by?

ASIAN GATEWAY INVESTMENTS 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 "ASIAN GATEWAY INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that ASIAN GATEWAY INVESTMENTS 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.