BUMI INVESTMENT PTE. LTD.
Singapore
13 September 2010
201019399E
SGD
Business Description
BUMI INVESTMENT PTE. LTD. is registered as a business entity on 13 September 2010 (14.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201019399E. The business official address is located at 60 Paya Lebar Road #08-13, Paya Lebar Square, Singapore 409051 with main trading activity as Issue Of Secured Notes To Raise Funds For Holding Company in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding 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 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BUMI INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 THONG & LIM (FORMERLY KNOWN AS CHARLES WU & ASSOCIATES) 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.
BUMI INVESTMENT PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at BUMI INVESTMENT PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
BUMI INVESTMENT PTE. LTD.
Registered Business Number / UEN
201019399E
Postal Address
60 PAYA LEBAR ROAD #08-13, PAYA LEBAR SQUARE, SINGAPORE 409051
Officially Founded
13 SEPTEMBER 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 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 BUMI INVESTMENT PTE. LTD.? Is it still in business?
"BUMI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201019399E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BUMI INVESTMENT PTE. LTD.?
The credit profile of BUMI INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did BUMI INVESTMENT PTE. LTD. register as a business?
BUMI INVESTMENT PTE. LTD. started business on 13 September 2010.
Where is BUMI INVESTMENT PTE. LTD. located?
The address of BUMI INVESTMENT PTE. LTD. is 60 PAYA LEBAR ROAD #08-13, PAYA LEBAR SQUARE, SINGAPORE 409051.
What is the base currency of BUMI INVESTMENT PTE. LTD.?
The default trading currency of BUMI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is BUMI INVESTMENT PTE. LTD. governed by?
BUMI INVESTMENT 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 "BUMI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that BUMI INVESTMENT PTE. LTD. is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.