COMPUTER FORENSIC & INVESTIGATION PTE. LTD.
Singapore
13 November 2002
200209866K
SGD
Business Description
COMPUTER FORENSIC & INVESTIGATION PTE. LTD. is registered as a business entity on 13 November 2002 (22.3 years ago) structured as a 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) 200209866K. The business official address is located at 18 Boon Lay Way #10-162, Tradehub 21, Singapore 609966 with main trading activity as Computer Forensic And Investigation Consulting Services in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, COMPUTER FORENSIC & INVESTIGATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 J B CHUA & 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.
COMPUTER FORENSIC & INVESTIGATION 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
COMPUTER FORENSIC & INVESTIGATION PTE. LTD.
Registered Business Number / UEN
200209866K
Postal Address
18 BOON LAY WAY #10-162, TRADEHUB 21, SINGAPORE 609966
Officially Founded
13 NOVEMBER 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
80100 - PRIVATE SECURITY ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 COMPUTER FORENSIC & INVESTIGATION PTE. LTD.? Is it still in business?
"COMPUTER FORENSIC & INVESTIGATION PTE. LTD." is the legal full name of the business with the registered number 200209866K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of COMPUTER FORENSIC & INVESTIGATION PTE. LTD.?
The credit profile of COMPUTER FORENSIC & INVESTIGATION PTE. LTD. is assessed with the payment rating of "D", find out more.
When did COMPUTER FORENSIC & INVESTIGATION PTE. LTD. register as a business?
COMPUTER FORENSIC & INVESTIGATION PTE. LTD. started business on 13 November 2002.
Where is COMPUTER FORENSIC & INVESTIGATION PTE. LTD. located?
The address of COMPUTER FORENSIC & INVESTIGATION PTE. LTD. is 18 BOON LAY WAY #10-162, TRADEHUB 21, SINGAPORE 609966.
What is the base currency of COMPUTER FORENSIC & INVESTIGATION PTE. LTD.?
The default trading currency of COMPUTER FORENSIC & INVESTIGATION PTE. LTD. is the Singapore Dollars (SGD).
Who is COMPUTER FORENSIC & INVESTIGATION PTE. LTD. governed by?
COMPUTER FORENSIC & INVESTIGATION 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 "COMPUTER FORENSIC & INVESTIGATION PTE. LTD.". If you find this business dealing with regulated products, please further check that COMPUTER FORENSIC & INVESTIGATION PTE. LTD. is correctly licenced by the local authority.
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