EXPAND INVESTMENTS PTE. LTD.

Singapore

16 September 2014

201427519M

SGD

Active
Verified

Business Description

EXPAND INVESTMENTS PTE. LTD. is registered as a business entity on 16 September 2014 (10.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201427519M. The business official address is located at 85 Defu Lane 10 #02-00, Ever Expand Building, Singapore 539218 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 31 July and is currently operational with the status of 'Live Company'. 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, EXPAND INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,568, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

EXPAND 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 8,568

Good Payment Sum

14

Good Payment Count

2023-07-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

EXPAND INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201427519M

Postal Address

85 DEFU LANE 10 #02-00, EVER EXPAND BUILDING, SINGAPORE 539218

Officially Founded

16 SEPTEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

Live Company

Frequently Asked

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

"EXPAND INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201427519M. It is still active and opertional as a business.

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

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

When did EXPAND INVESTMENTS PTE. LTD. register as a business?

EXPAND INVESTMENTS PTE. LTD. started business on 16 September 2014.

Where is EXPAND INVESTMENTS PTE. LTD. located?

The address of EXPAND INVESTMENTS PTE. LTD. is 85 DEFU LANE 10 #02-00, EVER EXPAND BUILDING, SINGAPORE 539218.

What is the base currency of EXPAND INVESTMENTS PTE. LTD.?

The default trading currency of EXPAND INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is EXPAND INVESTMENTS PTE. LTD. governed by?

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