GMI INVESTMENT HOLDINGS PTE. LTD.

Singapore

06 April 2010

201007253D

SGD

Inactive
Verified

Business Description

GMI INVESTMENT HOLDINGS PTE. LTD. is registered as a business entity on 06 April 2010 (14.7 years ago) structured as a 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) 201007253D. The business official address is located at 220 Orchard Road #05-01, Midpoint Orchard, Singapore 238852 with main trading activity as Investment 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 28 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 400,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, GMI INVESTMENT HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BSL PUBLIC ACCOUNTING CORPORATION 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.

GMI INVESTMENT 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

GMI INVESTMENT HOLDINGS PTE. LTD.

Registered Business Number / UEN

201007253D

Postal Address

220 ORCHARD ROAD #05-01, MIDPOINT ORCHARD, SINGAPORE 238852

Officially Founded

06 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 400,000

Preference share Capital

USD 0

Other Share Capital

USD 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 GMI INVESTMENT HOLDINGS PTE. LTD.? Is it still in business?

"GMI INVESTMENT HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201007253D. It is still active and opertional as a business.

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

The credit profile of GMI INVESTMENT HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GMI INVESTMENT HOLDINGS PTE. LTD. register as a business?

GMI INVESTMENT HOLDINGS PTE. LTD. started business on 06 April 2010.

Where is GMI INVESTMENT HOLDINGS PTE. LTD. located?

The address of GMI INVESTMENT HOLDINGS PTE. LTD. is 220 ORCHARD ROAD #05-01, MIDPOINT ORCHARD, SINGAPORE 238852.

What is the base currency of GMI INVESTMENT HOLDINGS PTE. LTD.?

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

Who is GMI INVESTMENT HOLDINGS PTE. LTD. governed by?

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