CITI PEAK INVESTMENTS PTE. LTD.
Singapore
23 July 2009
200913430N
SGD
Business Description
CITI PEAK INVESTMENTS PTE. LTD. is registered as a business entity on 23 July 2009 (15.6 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) 200913430N. The business official address is located at 75 Beach Road #01-00, Fu Yuen Building, Singapore 189689 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CITI PEAK 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CITI PEAK 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
CITI PEAK INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200913430N
Postal Address
75 BEACH ROAD #01-00, FU YUEN BUILDING, SINGAPORE 189689
Officially Founded
23 JULY 2009
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)
Ordinary (Paid Up) Share Capital
SGD 100
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 CITI PEAK INVESTMENTS PTE. LTD.? Is it still in business?
"CITI PEAK INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200913430N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITI PEAK INVESTMENTS PTE. LTD.?
The credit profile of CITI PEAK INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CITI PEAK INVESTMENTS PTE. LTD. register as a business?
CITI PEAK INVESTMENTS PTE. LTD. started business on 23 July 2009.
Where is CITI PEAK INVESTMENTS PTE. LTD. located?
The address of CITI PEAK INVESTMENTS PTE. LTD. is 75 BEACH ROAD #01-00, FU YUEN BUILDING, SINGAPORE 189689.
What is the base currency of CITI PEAK INVESTMENTS PTE. LTD.?
The default trading currency of CITI PEAK INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is CITI PEAK INVESTMENTS PTE. LTD. governed by?
CITI PEAK 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 "CITI PEAK INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that CITI PEAK INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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