ATLANTIC TIBURON 3 PTE. LTD.
Singapore
10 January 2012
201200840W
SGD
Business Description
ATLANTIC TIBURON 3 PTE. LTD. is registered as a business entity on 10 January 2012 (12.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201200840W. The business official address is located at 8 Wilkie Road #03-08, Wilkie Edge, Singapore 228095 with main trading activity as Rig Owner 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 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ATLANTIC TIBURON 3 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ATLANTIC TIBURON 3 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
ATLANTIC TIBURON 3 PTE. LTD.
Registered Business Number / UEN
201200840W
Postal Address
8 WILKIE ROAD #03-08, WILKIE EDGE, SINGAPORE 228095
Officially Founded
10 JANUARY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Creditors' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of ATLANTIC TIBURON 3 PTE. LTD.? Is it still in business?
"ATLANTIC TIBURON 3 PTE. LTD." is the legal full name of the business with the registered number 201200840W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ATLANTIC TIBURON 3 PTE. LTD.?
The credit profile of ATLANTIC TIBURON 3 PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ATLANTIC TIBURON 3 PTE. LTD. register as a business?
ATLANTIC TIBURON 3 PTE. LTD. started business on 10 January 2012.
Where is ATLANTIC TIBURON 3 PTE. LTD. located?
The address of ATLANTIC TIBURON 3 PTE. LTD. is 8 WILKIE ROAD #03-08, WILKIE EDGE, SINGAPORE 228095.
What is the base currency of ATLANTIC TIBURON 3 PTE. LTD.?
The default trading currency of ATLANTIC TIBURON 3 PTE. LTD. is the Singapore Dollars (SGD).
Who is ATLANTIC TIBURON 3 PTE. LTD. governed by?
ATLANTIC TIBURON 3 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 "ATLANTIC TIBURON 3 PTE. LTD.". If you find this business dealing with regulated products, please further check that ATLANTIC TIBURON 3 PTE. LTD. is correctly licenced by the local authority.
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