CASABLANCA INVESTMENTS PTE. LTD.
Singapore
05 January 2012
201200565N
SGD
Business Description
CASABLANCA INVESTMENTS PTE. LTD. is registered as a business entity on 05 January 2012 (13.1 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) 201200565N. The business official address is located at 62 Cecil Street #05-00, Tpi Building, Singapore 49710 in the primary industry of 56111: Restaurants using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CASABLANCA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
CASABLANCA 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
CASABLANCA INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201200565N
Postal Address
62 CECIL STREET #05-00, TPI BUILDING, SINGAPORE 49710
Officially Founded
05 JANUARY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56111 - RESTAURANTS
93203 - NIGHT CLUBS, DISCOTHEQUES, DANCE CLUBS AND KARAOKE LOUNGES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 30,000
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 CASABLANCA INVESTMENTS PTE. LTD.? Is it still in business?
"CASABLANCA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201200565N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASABLANCA INVESTMENTS PTE. LTD.?
The credit profile of CASABLANCA INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CASABLANCA INVESTMENTS PTE. LTD. register as a business?
CASABLANCA INVESTMENTS PTE. LTD. started business on 05 January 2012.
Where is CASABLANCA INVESTMENTS PTE. LTD. located?
The address of CASABLANCA INVESTMENTS PTE. LTD. is 62 CECIL STREET #05-00, TPI BUILDING, SINGAPORE 49710.
What is the base currency of CASABLANCA INVESTMENTS PTE. LTD.?
The default trading currency of CASABLANCA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is CASABLANCA INVESTMENTS PTE. LTD. governed by?
CASABLANCA 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 "CASABLANCA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that CASABLANCA INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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