IETA INVESTMENT HOLDINGS PTE. LTD.
Singapore
21 December 2012
201231214G
SGD
Business Description
IETA INVESTMENT HOLDINGS PTE. LTD. is registered as a business entity on 21 December 2012 (12.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 201231214G. The business official address is located at 18 Howard Road #10-09, Novelty Bizcentre, Singapore 369585 in the primary industry of 96029: Beauty And Other Personal Care Services N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ASIA WEALTH INVESTMENT FUNDING PTE. LTD.. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 19,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, IETA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
IETA 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
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Latest Report Rating
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Legal Name
IETA INVESTMENT HOLDINGS PTE. LTD.
Registered Business Number / UEN
201231214G
Postal Address
18 HOWARD ROAD #10-09, NOVELTY BIZCENTRE, SINGAPORE 369585
Officially Founded
21 DECEMBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96029 - BEAUTY AND OTHER PERSONAL CARE SERVICES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 19,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ASIA WEALTH INVESTMENT FUNDING 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 IETA INVESTMENT HOLDINGS PTE. LTD.? Is it still in business?
"IETA INVESTMENT HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201231214G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IETA INVESTMENT HOLDINGS PTE. LTD.?
The credit profile of IETA INVESTMENT HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did IETA INVESTMENT HOLDINGS PTE. LTD. register as a business?
IETA INVESTMENT HOLDINGS PTE. LTD. started business on 21 December 2012.
Where is IETA INVESTMENT HOLDINGS PTE. LTD. located?
The address of IETA INVESTMENT HOLDINGS PTE. LTD. is 18 HOWARD ROAD #10-09, NOVELTY BIZCENTRE, SINGAPORE 369585.
What is the base currency of IETA INVESTMENT HOLDINGS PTE. LTD.?
The default trading currency of IETA INVESTMENT HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is IETA INVESTMENT HOLDINGS PTE. LTD. governed by?
IETA INVESTMENT HOLDINGS 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 "IETA INVESTMENT HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that IETA INVESTMENT HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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