CARDINAL INVESTMENT PTE LTD
Singapore
18 November 1999
199907230W
SGD
Business Description
CARDINAL INVESTMENT PTE LTD is registered as a business entity on 18 November 1999 (25.1 years ago) structured as a Exempt 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) 199907230W. The business official address is located at 168 Robinson Road #37-01, Capital Tower, Singapore 68912 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 31 October and is currently operational with the status of 'Live Company'.
In the past 365 days, CARDINAL INVESTMENT PTE LTD has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,180, 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 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.
CARDINAL 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 6,180
Good Payment Sum
12
Good Payment Count
2023-07-12
Latest Report Date
Good
Latest Report Rating
Are you working at CARDINAL 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
CARDINAL INVESTMENT PTE LTD
Registered Business Number / UEN
199907230W
Postal Address
168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
18 NOVEMBER 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CARDINAL INVESTMENT PTE LTD? Is it still in business?
"CARDINAL INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199907230W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARDINAL INVESTMENT PTE LTD?
The credit profile of CARDINAL INVESTMENT PTE LTD is assessed with the payment rating of "A", find out more.
When did CARDINAL INVESTMENT PTE LTD register as a business?
CARDINAL INVESTMENT PTE LTD started business on 18 November 1999.
Where is CARDINAL INVESTMENT PTE LTD located?
The address of CARDINAL INVESTMENT PTE LTD is 168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of CARDINAL INVESTMENT PTE LTD?
The default trading currency of CARDINAL INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is CARDINAL INVESTMENT PTE LTD governed by?
CARDINAL 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 "CARDINAL INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that CARDINAL 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.