ATLANTIC DOMINION INVESMENTS PTE LIMITED

Singapore

08 May 1987

198701292E

SGD

Inactive
Verified

Business Description

ATLANTIC DOMINION INVESMENTS PTE LIMITED is registered as a business entity on 08 May 1987 (37.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 198701292E. The business official address is located at 70 Shenton Way #16-01, Marina House, Singapore 79118 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 legal name has undergone change(s) and is previously known as ACTIA INVESTMENTS PTE LTD. The business annual account filing date falls on 20 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ATLANTIC DOMINION INVESMENTS PTE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MAZARS 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.

ATLANTIC DOMINION INVESMENTS PTE 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

ATLANTIC DOMINION INVESMENTS PTE LIMITED

Registered Business Number / UEN

198701292E

Postal Address

70 SHENTON WAY #16-01, MARINA HOUSE, SINGAPORE 79118

Officially Founded

08 MAY 1987

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 3

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ACTIA INVESTMENTS PTE LTD

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 ATLANTIC DOMINION INVESMENTS PTE LIMITED? Is it still in business?

"ATLANTIC DOMINION INVESMENTS PTE LIMITED" is the legal full name of the business with the registered number 198701292E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ATLANTIC DOMINION INVESMENTS PTE LIMITED?

The credit profile of ATLANTIC DOMINION INVESMENTS PTE LIMITED is assessed with the payment rating of "D", find out more.

When did ATLANTIC DOMINION INVESMENTS PTE LIMITED register as a business?

ATLANTIC DOMINION INVESMENTS PTE LIMITED started business on 08 May 1987.

Where is ATLANTIC DOMINION INVESMENTS PTE LIMITED located?

The address of ATLANTIC DOMINION INVESMENTS PTE LIMITED is 70 SHENTON WAY #16-01, MARINA HOUSE, SINGAPORE 79118.

What is the base currency of ATLANTIC DOMINION INVESMENTS PTE LIMITED?

The default trading currency of ATLANTIC DOMINION INVESMENTS PTE LIMITED is the Singapore Dollars (SGD).

Who is ATLANTIC DOMINION INVESMENTS PTE LIMITED governed by?

ATLANTIC DOMINION INVESMENTS PTE 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 "ATLANTIC DOMINION INVESMENTS PTE LIMITED". If you find this business dealing with regulated products, please further check that ATLANTIC DOMINION INVESMENTS PTE 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.