EXPAND INVESTMENTS PTE. LTD.
Singapore
16 September 2014
201427519M
SGD
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).
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 "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.
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