ATLANTIC INVESTMENT ENTERPRISE PTE. LTD.

Singapore

07 June 2007

200710121M

SGD

Inactive
Verified

Business Description

ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. is registered as a business entity on 07 June 2007 (17.6 years ago) structured as a Exempt 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) 200710121M. The business official address is located at 10 Collyer Quay #10-01, Ocean Financial Centre, Singapore 49315 in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ATLANTIC INVESTMENT ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C.C. YANG & CO. 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 INVESTMENT ENTERPRISE 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

ATLANTIC INVESTMENT ENTERPRISE PTE. LTD.

Registered Business Number / UEN

200710121M

Postal Address

10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

07 JUNE 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 ATLANTIC INVESTMENT ENTERPRISE PTE. LTD.? Is it still in business?

"ATLANTIC INVESTMENT ENTERPRISE PTE. LTD." is the legal full name of the business with the registered number 200710121M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ATLANTIC INVESTMENT ENTERPRISE PTE. LTD.?

The credit profile of ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. register as a business?

ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. started business on 07 June 2007.

Where is ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. located?

The address of ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. is 10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

What is the base currency of ATLANTIC INVESTMENT ENTERPRISE PTE. LTD.?

The default trading currency of ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. is the Singapore Dollars (SGD).

Who is ATLANTIC INVESTMENT ENTERPRISE PTE. LTD. governed by?

ATLANTIC INVESTMENT ENTERPRISE 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 "ATLANTIC INVESTMENT ENTERPRISE PTE. LTD.". If you find this business dealing with regulated products, please further check that ATLANTIC INVESTMENT ENTERPRISE 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.