ICM INVESTMENT PTE. LTD.

Singapore

11 February 2015

201504167N

SGD

Inactive
Verified

Business Description

ICM INVESTMENT PTE. LTD. is registered as a business entity on 11 February 2015 (10.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201504167N. The business official address is located at 711 Geylang Road #02-03, Oriental Venture Building, Singapore 389626 with main trading activity as Buying And Selling Of Shares In The Stock Exchange in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ICM 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

ICM INVESTMENT PTE. LTD.

Registered Business Number / UEN

201504167N

Postal Address

711 GEYLANG ROAD #02-03, ORIENTAL VENTURE BUILDING, SINGAPORE 389626

Officially Founded

11 FEBRUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

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

SGD 200,000

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 ICM INVESTMENT PTE. LTD.? Is it still in business?

"ICM INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201504167N. It is still active and opertional as a business.

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

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

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

ICM INVESTMENT PTE. LTD. started business on 11 February 2015.

Where is ICM INVESTMENT PTE. LTD. located?

The address of ICM INVESTMENT PTE. LTD. is 711 GEYLANG ROAD #02-03, ORIENTAL VENTURE BUILDING, SINGAPORE 389626.

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

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

Who is ICM INVESTMENT PTE. LTD. governed by?

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