BOTHNIA INVESTMENTS PTE. LTD.
Singapore
22 November 2006
200617458C
SGD
Business Description
BOTHNIA INVESTMENTS PTE. LTD. is registered as a business entity on 22 November 2006 (18.1 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) 200617458C. The business official address is located at 163 Penang Road #02-01, Winsland House Ii, Singapore 238463 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 18 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is JPY 2,011,659,500, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, BOTHNIA INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BOTHNIA INVESTMENTS 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
BOTHNIA INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200617458C
Postal Address
163 PENANG ROAD #02-01, WINSLAND HOUSE II, SINGAPORE 238463
Officially Founded
22 NOVEMBER 2006
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
JPY 2,011,659,500
Preference share Capital
JPY 0
Other Share Capital
JPY 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 BOTHNIA INVESTMENTS PTE. LTD.? Is it still in business?
"BOTHNIA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200617458C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BOTHNIA INVESTMENTS PTE. LTD.?
The credit profile of BOTHNIA INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did BOTHNIA INVESTMENTS PTE. LTD. register as a business?
BOTHNIA INVESTMENTS PTE. LTD. started business on 22 November 2006.
Where is BOTHNIA INVESTMENTS PTE. LTD. located?
The address of BOTHNIA INVESTMENTS PTE. LTD. is 163 PENANG ROAD #02-01, WINSLAND HOUSE II, SINGAPORE 238463.
What is the base currency of BOTHNIA INVESTMENTS PTE. LTD.?
The default trading currency of BOTHNIA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is BOTHNIA INVESTMENTS PTE. LTD. governed by?
BOTHNIA INVESTMENTS 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 "BOTHNIA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that BOTHNIA INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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