IBJ INVESTMENT PTE. LTD.

Singapore

29 April 2013

201311447N

SGD

Inactive
Verified

Business Description

IBJ INVESTMENT PTE. LTD. is registered as a business entity on 29 April 2013 (11.8 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) 201311447N. The business official address is located at 9 Battery Road #15-01, Myp Centre, Singapore 49910 with main trading activity as Property Investment, M&a And Holding Company 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 31 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 194,010, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IBJ INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LOW, YAP & ASSOCIATES 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.

IBJ INVESTMENT 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

IBJ INVESTMENT PTE. LTD.

Registered Business Number / UEN

201311447N

Postal Address

9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910

Officially Founded

29 APRIL 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 194,010

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of IBJ INVESTMENT PTE. LTD.? Is it still in business?

"IBJ INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201311447N. It is still active and opertional as a business.

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

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

When did IBJ INVESTMENT PTE. LTD. register as a business?

IBJ INVESTMENT PTE. LTD. started business on 29 April 2013.

Where is IBJ INVESTMENT PTE. LTD. located?

The address of IBJ INVESTMENT PTE. LTD. is 9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910.

What is the base currency of IBJ INVESTMENT PTE. LTD.?

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

Who is IBJ INVESTMENT PTE. LTD. governed by?

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