ASIEN MID-EAST INVESTMENT PTE. LTD.

Singapore

06 October 1980

198003665E

SGD

Inactive
Verified

Business Description

ASIEN MID-EAST INVESTMENT PTE. LTD. is registered as a business entity on 06 October 1980 (44.4 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) 198003665E. The business official address is located at 41f Hillside Drive Singapore 548974 with main trading activity as Holding Companies 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 name remains unchanged since inception. The business annual account filing date falls on 18 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 7, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ASIEN MID-EAST INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 H. WEE & CO. 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.

ASIEN MID-EAST INVESTMENT 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

-

Latest Report Rating

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Legal Name

ASIEN MID-EAST INVESTMENT PTE. LTD.

Registered Business Number / UEN

198003665E

Postal Address

41F HILLSIDE DRIVE SINGAPORE 548974

Officially Founded

06 OCTOBER 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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 7

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 ASIEN MID-EAST INVESTMENT PTE. LTD.? Is it still in business?

"ASIEN MID-EAST INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 198003665E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASIEN MID-EAST INVESTMENT PTE. LTD.?

The credit profile of ASIEN MID-EAST INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ASIEN MID-EAST INVESTMENT PTE. LTD. register as a business?

ASIEN MID-EAST INVESTMENT PTE. LTD. started business on 06 October 1980.

Where is ASIEN MID-EAST INVESTMENT PTE. LTD. located?

The address of ASIEN MID-EAST INVESTMENT PTE. LTD. is 41F HILLSIDE DRIVE SINGAPORE 548974.

What is the base currency of ASIEN MID-EAST INVESTMENT PTE. LTD.?

The default trading currency of ASIEN MID-EAST INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is ASIEN MID-EAST INVESTMENT PTE. LTD. governed by?

ASIEN MID-EAST INVESTMENT 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 "ASIEN MID-EAST INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ASIEN MID-EAST INVESTMENT 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.