GEP ASIA HOLDINGS PTE. LTD.

Singapore

26 February 2002

200201511W

SGD

Active
Verified

Business Description

GEP ASIA HOLDINGS PTE. LTD. is registered as a business entity on 26 February 2002 (22.8 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) 200201511W. The business official address is located at 8 Boon Lay Way #07-02, 8 @ Tradehub 21, Singapore 609964 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 GREAT EASTERN PROVIDENCE 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 11,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GEP ASIA HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,844, 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 C.N. TIEW & CO. 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.

GEP ASIA HOLDINGS 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 2,844

Good Payment Sum

9

Good Payment Count

2023-08-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

GEP ASIA HOLDINGS PTE. LTD.

Registered Business Number / UEN

200201511W

Postal Address

8 BOON LAY WAY #07-02, 8 @ TRADEHUB 21, SINGAPORE 609964

Officially Founded

26 FEBRUARY 2002

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 11,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GREAT EASTERN PROVIDENCE 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 GEP ASIA HOLDINGS PTE. LTD.? Is it still in business?

"GEP ASIA HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 200201511W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEP ASIA HOLDINGS PTE. LTD.?

The credit profile of GEP ASIA HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GEP ASIA HOLDINGS PTE. LTD. register as a business?

GEP ASIA HOLDINGS PTE. LTD. started business on 26 February 2002.

Where is GEP ASIA HOLDINGS PTE. LTD. located?

The address of GEP ASIA HOLDINGS PTE. LTD. is 8 BOON LAY WAY #07-02, 8 @ TRADEHUB 21, SINGAPORE 609964.

What is the base currency of GEP ASIA HOLDINGS PTE. LTD.?

The default trading currency of GEP ASIA HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is GEP ASIA HOLDINGS PTE. LTD. governed by?

GEP ASIA HOLDINGS 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 "GEP ASIA HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that GEP ASIA HOLDINGS 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.