GEMINI INVESTMENT COMPANY II PTE. LTD.
Singapore
26 February 2014
201405420D
SGD
Business Description
GEMINI INVESTMENT COMPANY II PTE. LTD. is registered as a business entity on 26 February 2014 (11.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201405420D. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GEMINI INVESTMENT TRUST COMPANY PTE. LTD., GEMINI GLOBAL INVESTMENT FUND II PTE. LTD.. 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, GEMINI INVESTMENT COMPANY II PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,442, 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.
GEMINI INVESTMENT COMPANY II 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 5,442
Good Payment Sum
6
Good Payment Count
2023-07-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
GEMINI INVESTMENT COMPANY II PTE. LTD.
Registered Business Number / UEN
201405420D
Postal Address
77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896
Officially Founded
26 FEBRUARY 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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
Formerly Known as
GEMINI INVESTMENT TRUST COMPANY PTE. LTD., GEMINI GLOBAL INVESTMENT FUND II PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of GEMINI INVESTMENT COMPANY II PTE. LTD.? Is it still in business?
"GEMINI INVESTMENT COMPANY II PTE. LTD." is the legal full name of the business with the registered number 201405420D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GEMINI INVESTMENT COMPANY II PTE. LTD.?
The credit profile of GEMINI INVESTMENT COMPANY II PTE. LTD. is assessed with the payment rating of "A", find out more.
When did GEMINI INVESTMENT COMPANY II PTE. LTD. register as a business?
GEMINI INVESTMENT COMPANY II PTE. LTD. started business on 26 February 2014.
Where is GEMINI INVESTMENT COMPANY II PTE. LTD. located?
The address of GEMINI INVESTMENT COMPANY II PTE. LTD. is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.
What is the base currency of GEMINI INVESTMENT COMPANY II PTE. LTD.?
The default trading currency of GEMINI INVESTMENT COMPANY II PTE. LTD. is the Singapore Dollars (SGD).
Who is GEMINI INVESTMENT COMPANY II PTE. LTD. governed by?
GEMINI INVESTMENT COMPANY II 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 "GEMINI INVESTMENT COMPANY II PTE. LTD.". If you find this business dealing with regulated products, please further check that GEMINI INVESTMENT COMPANY II PTE. LTD. is correctly licenced by the local authority.
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