BALEARIC INVESTMENT HOLDING PTE. LTD.
Singapore
22 February 2013
201304880W
SGD
Business Description
BALEARIC INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 22 February 2013 (11.9 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) 201304880W. The business official address is located at 10 Anson Road #32-15, International Plaza, Singapore 79903 with main trading activity as Investment Holding 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 22 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, BALEARIC INVESTMENT HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BALEARIC INVESTMENT HOLDING 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
BALEARIC INVESTMENT HOLDING PTE. LTD.
Registered Business Number / UEN
201304880W
Postal Address
10 ANSON ROAD #32-15, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
22 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of BALEARIC INVESTMENT HOLDING PTE. LTD.? Is it still in business?
"BALEARIC INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 201304880W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BALEARIC INVESTMENT HOLDING PTE. LTD.?
The credit profile of BALEARIC INVESTMENT HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did BALEARIC INVESTMENT HOLDING PTE. LTD. register as a business?
BALEARIC INVESTMENT HOLDING PTE. LTD. started business on 22 February 2013.
Where is BALEARIC INVESTMENT HOLDING PTE. LTD. located?
The address of BALEARIC INVESTMENT HOLDING PTE. LTD. is 10 ANSON ROAD #32-15, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of BALEARIC INVESTMENT HOLDING PTE. LTD.?
The default trading currency of BALEARIC INVESTMENT HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is BALEARIC INVESTMENT HOLDING PTE. LTD. governed by?
BALEARIC INVESTMENT HOLDING 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 "BALEARIC INVESTMENT HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that BALEARIC INVESTMENT HOLDING PTE. LTD. is correctly licenced by the local authority.
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