GIL INV (SG) PTE. LTD.

Singapore

24 May 2017

201714358G

SGD

Inactive
Verified

Business Description

GIL INV (SG) PTE. LTD. is registered as a business entity on 24 May 2017 (7.7 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) 201714358G. The business official address is located at 20 Maxwell Road #05-08, Maxwell House, Singapore 69113 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MAGNUM RESEARCH(SINGAPORE) PRIVATE LIMITED. The business annual account filing date falls on 24 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GIL INV (SG) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

GIL INV (SG) 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

GIL INV (SG) PTE. LTD.

Registered Business Number / UEN

201714358G

Postal Address

20 MAXWELL ROAD #05-08, MAXWELL HOUSE, SINGAPORE 69113

Officially Founded

24 MAY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MAGNUM RESEARCH(SINGAPORE) PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of GIL INV (SG) PTE. LTD.? Is it still in business?

"GIL INV (SG) PTE. LTD." is the legal full name of the business with the registered number 201714358G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GIL INV (SG) PTE. LTD.?

The credit profile of GIL INV (SG) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GIL INV (SG) PTE. LTD. register as a business?

GIL INV (SG) PTE. LTD. started business on 24 May 2017.

Where is GIL INV (SG) PTE. LTD. located?

The address of GIL INV (SG) PTE. LTD. is 20 MAXWELL ROAD #05-08, MAXWELL HOUSE, SINGAPORE 69113.

What is the base currency of GIL INV (SG) PTE. LTD.?

The default trading currency of GIL INV (SG) PTE. LTD. is the Singapore Dollars (SGD).

Who is GIL INV (SG) PTE. LTD. governed by?

GIL INV (SG) 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 "GIL INV (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that GIL INV (SG) 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.