ASIARETAIL III (SINGAPORE) PTE. LTD.
Singapore
10 October 2017
201729037G
SGD
Business Description
ASIARETAIL III (SINGAPORE) PTE. LTD. is registered as a business entity on 10 October 2017 (7.3 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 201729037G. The business official address is located at 1 Raffles Quay #18-01, Singapore 48583 with main trading activity as To Lend And Borrow Money To Related Corporation 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 no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 414,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ASIARETAIL III (SINGAPORE) PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
ASIARETAIL III (SINGAPORE) 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
ASIARETAIL III (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201729037G
Postal Address
1 RAFFLES QUAY #18-01, SINGAPORE 48583
Officially Founded
10 OCTOBER 2017
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
SGD 414,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of ASIARETAIL III (SINGAPORE) PTE. LTD.? Is it still in business?
"ASIARETAIL III (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201729037G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ASIARETAIL III (SINGAPORE) PTE. LTD.?
The credit profile of ASIARETAIL III (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ASIARETAIL III (SINGAPORE) PTE. LTD. register as a business?
ASIARETAIL III (SINGAPORE) PTE. LTD. started business on 10 October 2017.
Where is ASIARETAIL III (SINGAPORE) PTE. LTD. located?
The address of ASIARETAIL III (SINGAPORE) PTE. LTD. is 1 RAFFLES QUAY #18-01, SINGAPORE 48583.
What is the base currency of ASIARETAIL III (SINGAPORE) PTE. LTD.?
The default trading currency of ASIARETAIL III (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is ASIARETAIL III (SINGAPORE) PTE. LTD. governed by?
ASIARETAIL III (SINGAPORE) 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 "ASIARETAIL III (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that ASIARETAIL III (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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