GERMONA INVESTMENTS PTE LTD
Singapore
13 August 1983
198303861C
SGD
Business Description
GERMONA INVESTMENTS PTE LTD is registered as a business entity on 13 August 1983 (41.4 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) 198303861C. The business official address is located at 16 Raffles Quay #23-01, Hong Leong Bldg, Singapore 48581 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GERMONA INVESTMENTS PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KPMG LLP 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.
GERMONA INVESTMENTS 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 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Legal Name
GERMONA INVESTMENTS PTE LTD
Registered Business Number / UEN
198303861C
Postal Address
16 RAFFLES QUAY #23-01, HONG LEONG BLDG, SINGAPORE 48581
Officially Founded
13 AUGUST 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
68101 - REAL ESTATE DEVELOPERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
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 GERMONA INVESTMENTS PTE LTD? Is it still in business?
"GERMONA INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 198303861C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GERMONA INVESTMENTS PTE LTD?
The credit profile of GERMONA INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.
When did GERMONA INVESTMENTS PTE LTD register as a business?
GERMONA INVESTMENTS PTE LTD started business on 13 August 1983.
Where is GERMONA INVESTMENTS PTE LTD located?
The address of GERMONA INVESTMENTS PTE LTD is 16 RAFFLES QUAY #23-01, HONG LEONG BLDG, SINGAPORE 48581.
What is the base currency of GERMONA INVESTMENTS PTE LTD?
The default trading currency of GERMONA INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is GERMONA INVESTMENTS PTE LTD governed by?
GERMONA INVESTMENTS 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 "GERMONA INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that GERMONA INVESTMENTS PTE LTD is correctly licenced by the local authority.
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