CIBELES INVESTMENTS PTE. LTD.
Singapore
13 April 2005
200504887R
SGD
Business Description
CIBELES INVESTMENTS PTE. LTD. is registered as a business entity on 13 April 2005 (19.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 200504887R. The business official address is located at 4 Battery Road #15-01, Bank Of China Building, Singapore 49908 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INVERSIONES ATOCHA PTE. LTD.. The business annual account filing date falls on 25 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CIBELES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 AT ADLER 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.
CIBELES 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
-
Latest Report Rating
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Legal Name
CIBELES INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200504887R
Postal Address
4 BATTERY ROAD #15-01, BANK OF CHINA BUILDING, SINGAPORE 49908
Officially Founded
13 APRIL 2005
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 2
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
INVERSIONES ATOCHA PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CIBELES INVESTMENTS PTE. LTD.? Is it still in business?
"CIBELES INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200504887R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CIBELES INVESTMENTS PTE. LTD.?
The credit profile of CIBELES INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CIBELES INVESTMENTS PTE. LTD. register as a business?
CIBELES INVESTMENTS PTE. LTD. started business on 13 April 2005.
Where is CIBELES INVESTMENTS PTE. LTD. located?
The address of CIBELES INVESTMENTS PTE. LTD. is 4 BATTERY ROAD #15-01, BANK OF CHINA BUILDING, SINGAPORE 49908.
What is the base currency of CIBELES INVESTMENTS PTE. LTD.?
The default trading currency of CIBELES INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is CIBELES INVESTMENTS PTE. LTD. governed by?
CIBELES 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 "CIBELES INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that CIBELES INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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