ASIAN GROUP INVESTMENT

Singapore

06 December 2011

53204682W

SGD

Inactive
Verified

Business Description

ASIAN GROUP INVESTMENT is registered as a business entity on 06 December 2011 (13.1 years ago) structured as a Partnership with 3 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) 53204682W. The business official address is located at 517 Geylang Road #02-01, Singapore 389473 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 06 December and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, ASIAN GROUP INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

ASIAN GROUP INVESTMENT 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

ASIAN GROUP INVESTMENT

Registered Business Number / UEN

53204682W

Postal Address

517 GEYLANG ROAD #02-01, SINGAPORE 389473

Officially Founded

06 DECEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64202 - OTHER HOLDING COMPANIES

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of ASIAN GROUP INVESTMENT? Is it still in business?

"ASIAN GROUP INVESTMENT" is the legal full name of the business with the registered number 53204682W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASIAN GROUP INVESTMENT?

The credit profile of ASIAN GROUP INVESTMENT is assessed with the payment rating of "D", find out more.

When did ASIAN GROUP INVESTMENT register as a business?

ASIAN GROUP INVESTMENT started business on 06 December 2011.

Where is ASIAN GROUP INVESTMENT located?

The address of ASIAN GROUP INVESTMENT is 517 GEYLANG ROAD #02-01, SINGAPORE 389473.

What is the base currency of ASIAN GROUP INVESTMENT?

The default trading currency of ASIAN GROUP INVESTMENT is the Singapore Dollars (SGD).

Who is ASIAN GROUP INVESTMENT governed by?

ASIAN GROUP INVESTMENT 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 GROUP INVESTMENT". If you find this business dealing with regulated products, please further check that ASIAN GROUP INVESTMENT 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.