GEF INVESTMENT PTE. LIMITED

Singapore

09 March 2009

200904185G

SGD

Active
Verified

Business Description

GEF INVESTMENT PTE. LIMITED is registered as a business entity on 09 March 2009 (16.0 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) 200904185G. The business official address is located at 8 Cross Street #24-03/04, Manulife Tower, Singapore 48424 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 USD 0.09, with preference share capital of USD 42,300,000, and other share capital at USD 0.

In the past 365 days, GEF INVESTMENT PTE. LIMITED has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,597, 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.

GEF INVESTMENT PTE. 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 12,597

Good Payment Sum

19

Good Payment Count

2023-07-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

GEF INVESTMENT PTE. LIMITED

Registered Business Number / UEN

200904185G

Postal Address

8 CROSS STREET #24-03/04, MANULIFE TOWER, SINGAPORE 48424

Officially Founded

09 MARCH 2009

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

USD 0.09

Preference share Capital

USD 42,300,000

Other Share Capital

USD 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 GEF INVESTMENT PTE. LIMITED? Is it still in business?

"GEF INVESTMENT PTE. LIMITED" is the legal full name of the business with the registered number 200904185G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEF INVESTMENT PTE. LIMITED?

The credit profile of GEF INVESTMENT PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did GEF INVESTMENT PTE. LIMITED register as a business?

GEF INVESTMENT PTE. LIMITED started business on 09 March 2009.

Where is GEF INVESTMENT PTE. LIMITED located?

The address of GEF INVESTMENT PTE. LIMITED is 8 CROSS STREET #24-03/04, MANULIFE TOWER, SINGAPORE 48424.

What is the base currency of GEF INVESTMENT PTE. LIMITED?

The default trading currency of GEF INVESTMENT PTE. LIMITED is the Singapore Dollars (SGD).

Who is GEF INVESTMENT PTE. LIMITED governed by?

GEF INVESTMENT PTE. LIMITED 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 "GEF INVESTMENT PTE. LIMITED". If you find this business dealing with regulated products, please further check that GEF INVESTMENT PTE. LIMITED 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.