INFINITY INVESTIGATIONS PTE. LTD.
Singapore
30 September 2008
200819088C
SGD
Business Description
INFINITY INVESTIGATIONS PTE. LTD. is registered as a business entity on 30 September 2008 (16.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200819088C. The business official address is located at 60 Eu Tong Sen Street #01-17, Furama Hotel, Singapore 59804 in the primary industry of 80200: Detective And Investigation Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, INFINITY INVESTIGATIONS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
INFINITY INVESTIGATIONS 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
INFINITY INVESTIGATIONS PTE. LTD.
Registered Business Number / UEN
200819088C
Postal Address
60 EU TONG SEN STREET #01-17, FURAMA HOTEL, SINGAPORE 59804
Officially Founded
30 SEPTEMBER 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
80200 - DETECTIVE AND INVESTIGATION ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 30,000
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 INFINITY INVESTIGATIONS PTE. LTD.? Is it still in business?
"INFINITY INVESTIGATIONS PTE. LTD." is the legal full name of the business with the registered number 200819088C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INFINITY INVESTIGATIONS PTE. LTD.?
The credit profile of INFINITY INVESTIGATIONS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did INFINITY INVESTIGATIONS PTE. LTD. register as a business?
INFINITY INVESTIGATIONS PTE. LTD. started business on 30 September 2008.
Where is INFINITY INVESTIGATIONS PTE. LTD. located?
The address of INFINITY INVESTIGATIONS PTE. LTD. is 60 EU TONG SEN STREET #01-17, FURAMA HOTEL, SINGAPORE 59804.
What is the base currency of INFINITY INVESTIGATIONS PTE. LTD.?
The default trading currency of INFINITY INVESTIGATIONS PTE. LTD. is the Singapore Dollars (SGD).
Who is INFINITY INVESTIGATIONS PTE. LTD. governed by?
INFINITY INVESTIGATIONS 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 "INFINITY INVESTIGATIONS PTE. LTD.". If you find this business dealing with regulated products, please further check that INFINITY INVESTIGATIONS PTE. LTD. is correctly licenced by the local authority.
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