EPTA SEA PTE. LTD.

Singapore

06 April 2001

200102313D

SGD

Inactive
Verified

Business Description

EPTA SEA PTE. LTD. is registered as a business entity on 06 April 2001 (23.8 years ago) structured as a 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) 200102313D. The business official address is located at 175 Kaki Bukit Avenue 1 #03-00, Shun Li Industrial Park, Singapore 416022 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BONNET NEVE PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Amalgamated'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, EPTA SEA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG LLP 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.

EPTA SEA 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

EPTA SEA PTE. LTD.

Registered Business Number / UEN

200102313D

Postal Address

175 KAKI BUKIT AVENUE 1 #03-00, SHUN LI INDUSTRIAL PARK, SINGAPORE 416022

Officially Founded

06 APRIL 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

BONNET NEVE PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Amalgamated

Frequently Asked

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

"EPTA SEA PTE. LTD." is the legal full name of the business with the registered number 200102313D. It is still active and opertional as a business.

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

The credit profile of EPTA SEA PTE. LTD. is assessed with the payment rating of "D", find out more.

When did EPTA SEA PTE. LTD. register as a business?

EPTA SEA PTE. LTD. started business on 06 April 2001.

Where is EPTA SEA PTE. LTD. located?

The address of EPTA SEA PTE. LTD. is 175 KAKI BUKIT AVENUE 1 #03-00, SHUN LI INDUSTRIAL PARK, SINGAPORE 416022.

What is the base currency of EPTA SEA PTE. LTD.?

The default trading currency of EPTA SEA PTE. LTD. is the Singapore Dollars (SGD).

Who is EPTA SEA PTE. LTD. governed by?

EPTA SEA 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 "EPTA SEA PTE. LTD.". If you find this business dealing with regulated products, please further check that EPTA SEA 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.