ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD.
Singapore
24 November 2005
200516336Z
SGD
Business Description
ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. is registered as a business entity on 24 November 2005 (19.1 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) 200516336Z. The business official address is located at 163 Penang Road #02-03, Winsland House Ii, Singapore 238463 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 01 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ESTANCIA SANTA ISABEL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KRESTON DAVID YEUNG PAC 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.
ESTANCIA SANTA ISABEL 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
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Latest Report Rating
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Legal Name
ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200516336Z
Postal Address
163 PENANG ROAD #02-03, WINSLAND HOUSE II, SINGAPORE 238463
Officially Founded
24 NOVEMBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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
USD 10,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD.? Is it still in business?
"ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200516336Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD.?
The credit profile of ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. register as a business?
ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. started business on 24 November 2005.
Where is ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. located?
The address of ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. is 163 PENANG ROAD #02-03, WINSLAND HOUSE II, SINGAPORE 238463.
What is the base currency of ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD.?
The default trading currency of ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. governed by?
ESTANCIA SANTA ISABEL 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 "ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that ESTANCIA SANTA ISABEL INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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