FLORES INVESTMENTS PRIVATE LIMITED
Singapore
17 January 2013
201301871G
SGD
Business Description
FLORES INVESTMENTS PRIVATE LIMITED is registered as a business entity on 17 January 2013 (12.0 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) 201301871G. The business official address is located at 4 Shenton Way #04-01, Sgx Centre Ii, Singapore 68807 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 29 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 21,875,581, with preference share capital of SGD 35,272,000, and other share capital at SGD 0.
In the past 365 days, FLORES INVESTMENTS PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
FLORES INVESTMENTS PRIVATE LIMITED 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
FLORES INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
201301871G
Postal Address
4 SHENTON WAY #04-01, SGX CENTRE II, SINGAPORE 68807
Officially Founded
17 JANUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 21,875,581
Preference share Capital
SGD 35,272,000
Other Share Capital
SGD 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 FLORES INVESTMENTS PRIVATE LIMITED? Is it still in business?
"FLORES INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 201301871G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FLORES INVESTMENTS PRIVATE LIMITED?
The credit profile of FLORES INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did FLORES INVESTMENTS PRIVATE LIMITED register as a business?
FLORES INVESTMENTS PRIVATE LIMITED started business on 17 January 2013.
Where is FLORES INVESTMENTS PRIVATE LIMITED located?
The address of FLORES INVESTMENTS PRIVATE LIMITED is 4 SHENTON WAY #04-01, SGX CENTRE II, SINGAPORE 68807.
What is the base currency of FLORES INVESTMENTS PRIVATE LIMITED?
The default trading currency of FLORES INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is FLORES INVESTMENTS PRIVATE LIMITED governed by?
FLORES INVESTMENTS PRIVATE LIMITED 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 "FLORES INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that FLORES INVESTMENTS PRIVATE LIMITED is correctly licenced by the local authority.
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