FANTASIA INVESTMENT (SINGAPORE) PTE. LTD.

Singapore

28 September 2012

201223941H

SGD

Active
Verified

Business Description

FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 28 September 2012 (12.4 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) 201223941H. The business official address is located at 143 Cecil Street #16-01, Gb Building, Singapore 69542 in the primary industry of 68101: Real Estate Developers 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 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,296, 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 appointment of K.F. HOONG & COMPANY 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.

FANTASIA INVESTMENT (SINGAPORE) 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 1,296

Good Payment Sum

8

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

FANTASIA INVESTMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201223941H

Postal Address

143 CECIL STREET #16-01, GB BUILDING, SINGAPORE 69542

Officially Founded

28 SEPTEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

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 FANTASIA INVESTMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"FANTASIA INVESTMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201223941H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FANTASIA INVESTMENT (SINGAPORE) PTE. LTD.?

The credit profile of FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. register as a business?

FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. started business on 28 September 2012.

Where is FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. located?

The address of FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. is 143 CECIL STREET #16-01, GB BUILDING, SINGAPORE 69542.

What is the base currency of FANTASIA INVESTMENT (SINGAPORE) PTE. LTD.?

The default trading currency of FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is FANTASIA INVESTMENT (SINGAPORE) PTE. LTD. governed by?

FANTASIA INVESTMENT (SINGAPORE) 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 "FANTASIA INVESTMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that FANTASIA INVESTMENT (SINGAPORE) 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.