AUREA INVESTMENT FUND MANAGEMENT PTE. LTD.
Singapore
09 March 2017
201706697E
SGD
Business Description
AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. is registered as a business entity on 09 March 2017 (7.8 years ago) structured as a 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) 201706697E. The business official address is located at 108 Pasir Panjang Road #04-11, Golden Agri Plaza, Singapore 118535 with main trading activity as Fund Management Activities in the primary industry of 66309: Fund Management Activities N.e.c. 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 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, AUREA INVESTMENT FUND MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MOORE STEPHENS 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.
AUREA INVESTMENT FUND MANAGEMENT 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
AUREA INVESTMENT FUND MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201706697E
Postal Address
108 PASIR PANJANG ROAD #04-11, GOLDEN AGRI PLAZA, SINGAPORE 118535
Officially Founded
09 MARCH 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 AUREA INVESTMENT FUND MANAGEMENT PTE. LTD.? Is it still in business?
"AUREA INVESTMENT FUND MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201706697E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AUREA INVESTMENT FUND MANAGEMENT PTE. LTD.?
The credit profile of AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. register as a business?
AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. started business on 09 March 2017.
Where is AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. located?
The address of AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. is 108 PASIR PANJANG ROAD #04-11, GOLDEN AGRI PLAZA, SINGAPORE 118535.
What is the base currency of AUREA INVESTMENT FUND MANAGEMENT PTE. LTD.?
The default trading currency of AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. governed by?
AUREA INVESTMENT FUND MANAGEMENT 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 "AUREA INVESTMENT FUND MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that AUREA INVESTMENT FUND MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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