ICHI INVESTMENT PTE. LTD.
Singapore
18 November 2005
200515998H
SGD
Business Description
ICHI INVESTMENT PTE. LTD. is registered as a business entity on 18 November 2005 (19.3 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) 200515998H. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 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 ICHIRO INVESTMENT MANAGEMENT PTE. LTD., ICHIRO INVESTMENT PTE. LTD.. The business annual account filing date falls on 03 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is JPY 10,200,000, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, ICHI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RSM CHIO LIM 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.
ICHI 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
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Latest Report Rating
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Legal Name
ICHI INVESTMENT PTE. LTD.
Registered Business Number / UEN
200515998H
Postal Address
80 ROBINSON ROAD #02-00, SINGAPORE 68898
Officially Founded
18 NOVEMBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
JPY 10,200,000
Preference share Capital
JPY 0
Other Share Capital
JPY 0
Formerly Known as
ICHIRO INVESTMENT MANAGEMENT PTE. LTD., ICHIRO INVESTMENT PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of ICHI INVESTMENT PTE. LTD.? Is it still in business?
"ICHI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200515998H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ICHI INVESTMENT PTE. LTD.?
The credit profile of ICHI INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ICHI INVESTMENT PTE. LTD. register as a business?
ICHI INVESTMENT PTE. LTD. started business on 18 November 2005.
Where is ICHI INVESTMENT PTE. LTD. located?
The address of ICHI INVESTMENT PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.
What is the base currency of ICHI INVESTMENT PTE. LTD.?
The default trading currency of ICHI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is ICHI INVESTMENT PTE. LTD. governed by?
ICHI INVESTMENT 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 "ICHI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ICHI INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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