CIVIC INVESTMENT PTE. LTD.

Singapore

05 January 1980

198000064W

SGD

Active
Verified

Business Description

CIVIC INVESTMENT PTE. LTD. is registered as a business entity on 05 January 1980 (45.0 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) 198000064W. The business official address is located at 328 Joo Chiat Road #01-04, Joo Chiat Apartments, Singapore 427585 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ORCHID VILLAGE PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 300,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CIVIC INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 622, 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 WU CHIAW CHING & COMPANY 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.

CIVIC INVESTMENT 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 622

Good Payment Sum

2

Good Payment Count

2023-05-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

CIVIC INVESTMENT PTE. LTD.

Registered Business Number / UEN

198000064W

Postal Address

328 JOO CHIAT ROAD #01-04, JOO CHIAT APARTMENTS, SINGAPORE 427585

Officially Founded

05 JANUARY 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,002

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ORCHID VILLAGE PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CIVIC INVESTMENT PTE. LTD.? Is it still in business?

"CIVIC INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 198000064W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CIVIC INVESTMENT PTE. LTD.?

The credit profile of CIVIC INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CIVIC INVESTMENT PTE. LTD. register as a business?

CIVIC INVESTMENT PTE. LTD. started business on 05 January 1980.

Where is CIVIC INVESTMENT PTE. LTD. located?

The address of CIVIC INVESTMENT PTE. LTD. is 328 JOO CHIAT ROAD #01-04, JOO CHIAT APARTMENTS, SINGAPORE 427585.

What is the base currency of CIVIC INVESTMENT PTE. LTD.?

The default trading currency of CIVIC INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is CIVIC INVESTMENT PTE. LTD. governed by?

CIVIC INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CIVIC INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that CIVIC 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.