AZK INVESTMENT HOLDINGS PTE. LTD.
Singapore
21 February 2018
201806183Z
SGD
Business Description
AZK INVESTMENT HOLDINGS PTE. LTD. is registered as a business entity on 21 February 2018 (7.0 years ago) structured as a Exempt 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) 201806183Z. The business official address is located at 248 Westwood Avenue #12-63, The Floravale, Singapore 648353 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AZK PETROLEUM PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 200, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AZK INVESTMENT HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,365, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
AZK INVESTMENT HOLDINGS 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 1,365
Good Payment Sum
7
Good Payment Count
2023-07-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
AZK INVESTMENT HOLDINGS PTE. LTD.
Registered Business Number / UEN
201806183Z
Postal Address
248 WESTWOOD AVENUE #12-63, THE FLORAVALE, SINGAPORE 648353
Officially Founded
21 FEBRUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
AZK PETROLEUM PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AZK INVESTMENT HOLDINGS PTE. LTD.? Is it still in business?
"AZK INVESTMENT HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201806183Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AZK INVESTMENT HOLDINGS PTE. LTD.?
The credit profile of AZK INVESTMENT HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AZK INVESTMENT HOLDINGS PTE. LTD. register as a business?
AZK INVESTMENT HOLDINGS PTE. LTD. started business on 21 February 2018.
Where is AZK INVESTMENT HOLDINGS PTE. LTD. located?
The address of AZK INVESTMENT HOLDINGS PTE. LTD. is 248 WESTWOOD AVENUE #12-63, THE FLORAVALE, SINGAPORE 648353.
What is the base currency of AZK INVESTMENT HOLDINGS PTE. LTD.?
The default trading currency of AZK INVESTMENT HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is AZK INVESTMENT HOLDINGS PTE. LTD. governed by?
AZK INVESTMENT HOLDINGS 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 "AZK INVESTMENT HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that AZK INVESTMENT HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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