AUSASEAN VENTURE HOLDINGS PTE LIMITED
Singapore
16 June 1992
199203156D
SGD
Business Description
AUSASEAN VENTURE HOLDINGS PTE LIMITED is registered as a business entity on 16 June 1992 (32.7 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) 199203156D. The business official address is located at 3 Raffles Place #09-01, Bharat Building, Singapore 48617 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 SUNVEN INVESTMENTS PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AUSASEAN VENTURE HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.
AUSASEAN VENTURE HOLDINGS PTE LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Good Payment Sum
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Legal Name
AUSASEAN VENTURE HOLDINGS PTE LIMITED
Registered Business Number / UEN
199203156D
Postal Address
3 RAFFLES PLACE #09-01, BHARAT BUILDING, SINGAPORE 48617
Officially Founded
16 JUNE 1992
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)
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 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SUNVEN INVESTMENTS PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Creditors' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of AUSASEAN VENTURE HOLDINGS PTE LIMITED? Is it still in business?
"AUSASEAN VENTURE HOLDINGS PTE LIMITED" is the legal full name of the business with the registered number 199203156D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AUSASEAN VENTURE HOLDINGS PTE LIMITED?
The credit profile of AUSASEAN VENTURE HOLDINGS PTE LIMITED is assessed with the payment rating of "D", find out more.
When did AUSASEAN VENTURE HOLDINGS PTE LIMITED register as a business?
AUSASEAN VENTURE HOLDINGS PTE LIMITED started business on 16 June 1992.
Where is AUSASEAN VENTURE HOLDINGS PTE LIMITED located?
The address of AUSASEAN VENTURE HOLDINGS PTE LIMITED is 3 RAFFLES PLACE #09-01, BHARAT BUILDING, SINGAPORE 48617.
What is the base currency of AUSASEAN VENTURE HOLDINGS PTE LIMITED?
The default trading currency of AUSASEAN VENTURE HOLDINGS PTE LIMITED is the Singapore Dollars (SGD).
Who is AUSASEAN VENTURE HOLDINGS PTE LIMITED governed by?
AUSASEAN VENTURE HOLDINGS PTE LIMITED 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 "AUSASEAN VENTURE HOLDINGS PTE LIMITED". If you find this business dealing with regulated products, please further check that AUSASEAN VENTURE HOLDINGS PTE LIMITED is correctly licenced by the local authority.
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