COLLEY INTERNATIONAL INVESTMENT PTE LTD
Singapore
06 May 1989
198901825D
SGD
Business Description
COLLEY INTERNATIONAL INVESTMENT PTE LTD is registered as a business entity on 06 May 1989 (35.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 198901825D. The business official address is located at 103 Jurong East Street 13 #02-206, Singapore 600103 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 name remains unchanged since inception. The business annual account filing date falls on 05 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 45,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, COLLEY INTERNATIONAL INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE BOON SONG & CO 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.
COLLEY INTERNATIONAL 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
COLLEY INTERNATIONAL INVESTMENT PTE LTD
Registered Business Number / UEN
198901825D
Postal Address
103 JURONG EAST STREET 13 #02-206, SINGAPORE 600103
Officially Founded
06 MAY 1989
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 45,000
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 COLLEY INTERNATIONAL INVESTMENT PTE LTD? Is it still in business?
"COLLEY INTERNATIONAL INVESTMENT PTE LTD" is the legal full name of the business with the registered number 198901825D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of COLLEY INTERNATIONAL INVESTMENT PTE LTD?
The credit profile of COLLEY INTERNATIONAL INVESTMENT PTE LTD is assessed with the payment rating of "D", find out more.
When did COLLEY INTERNATIONAL INVESTMENT PTE LTD register as a business?
COLLEY INTERNATIONAL INVESTMENT PTE LTD started business on 06 May 1989.
Where is COLLEY INTERNATIONAL INVESTMENT PTE LTD located?
The address of COLLEY INTERNATIONAL INVESTMENT PTE LTD is 103 JURONG EAST STREET 13 #02-206, SINGAPORE 600103.
What is the base currency of COLLEY INTERNATIONAL INVESTMENT PTE LTD?
The default trading currency of COLLEY INTERNATIONAL INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is COLLEY INTERNATIONAL INVESTMENT PTE LTD governed by?
COLLEY INTERNATIONAL 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 "COLLEY INTERNATIONAL INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that COLLEY INTERNATIONAL INVESTMENT PTE LTD is correctly licenced by the local authority.
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