ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED

Singapore

24 June 1965

196500137N

SGD

Inactive
Verified

Business Description

ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED is registered as a business entity on 24 June 1965 (59.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 196500137N. The business official address is located at 65 Chulia Street #28-01, Ocbc Centre, Singapore 49513 with main trading activity as Investment 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 legal name has undergone change(s) and is previously known as ASSOCIATED INVESTMENTS & SECURITIES (PRIVATE) LIMITED. The business annual account filing date falls on 13 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 900,000, and other share capital at SGD 0.

In the past 365 days, ASSOCIATED INVESTMENTS & SECURITIES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.

ASSOCIATED INVESTMENTS & SECURITIES 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

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Latest Report Rating

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Legal Name

ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED

Registered Business Number / UEN

196500137N

Postal Address

65 CHULIA STREET #28-01, OCBC CENTRE, SINGAPORE 49513

Officially Founded

24 JUNE 1965

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 1,000,000

Preference share Capital

SGD 900,000

Other Share Capital

SGD 0

Formerly Known as

ASSOCIATED INVESTMENTS & SECURITIES (PRIVATE) LIMITED

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 ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED? Is it still in business?

"ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED" is the legal full name of the business with the registered number 196500137N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED?

The credit profile of ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED register as a business?

ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED started business on 24 June 1965.

Where is ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED located?

The address of ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED is 65 CHULIA STREET #28-01, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED?

The default trading currency of ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED governed by?

ASSOCIATED INVESTMENTS & SECURITIES 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 "ASSOCIATED INVESTMENTS & SECURITIES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that ASSOCIATED INVESTMENTS & SECURITIES 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.