ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED
Singapore
20 March 1997
199701858M
SGD
Business Description
ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED is registered as a business entity on 20 March 1997 (27.9 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) 199701858M. The business official address is located at 10 Collyer Quay #19-08, Ocean Building, Singapore 49315 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.
ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED 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
ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED
Registered Business Number / UEN
199701858M
Postal Address
10 COLLYER QUAY #19-08, OCEAN BUILDING, SINGAPORE 49315
Officially Founded
20 MARCH 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2
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 ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED? Is it still in business?
"ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED" is the legal full name of the business with the registered number 199701858M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED?
The credit profile of ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED register as a business?
ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED started business on 20 March 1997.
Where is ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED located?
The address of ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED is 10 COLLYER QUAY #19-08, OCEAN BUILDING, SINGAPORE 49315.
What is the base currency of ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED?
The default trading currency of ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED governed by?
ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED 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 "ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that ICO INVESTMENT (SINGAPORE) PRIVATE LIMITED 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.