INTERINVEST ASIA 2000 PTE. LTD.

Singapore

27 April 2000

200003642G

SGD

Inactive
Verified

Business Description

INTERINVEST ASIA 2000 PTE. LTD. is registered as a business entity on 27 April 2000 (24.8 years ago) structured as a Exempt 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) 200003642G. The business official address is located at 1 Claymore Drive #21-04, Orchard Tower Rear Block Apartme, Singapore 229594 with main trading activity as Fund Management 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 INTERINVEST 2000 PTE LTD. The business annual account filing date falls on 13 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, INTERINVEST ASIA 2000 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K B LEE & CO 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.

INTERINVEST ASIA 2000 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

INTERINVEST ASIA 2000 PTE. LTD.

Registered Business Number / UEN

200003642G

Postal Address

1 CLAYMORE DRIVE #21-04, ORCHARD TOWER REAR BLOCK APARTME, SINGAPORE 229594

Officially Founded

27 APRIL 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

INTERINVEST 2000 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 INTERINVEST ASIA 2000 PTE. LTD.? Is it still in business?

"INTERINVEST ASIA 2000 PTE. LTD." is the legal full name of the business with the registered number 200003642G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INTERINVEST ASIA 2000 PTE. LTD.?

The credit profile of INTERINVEST ASIA 2000 PTE. LTD. is assessed with the payment rating of "D", find out more.

When did INTERINVEST ASIA 2000 PTE. LTD. register as a business?

INTERINVEST ASIA 2000 PTE. LTD. started business on 27 April 2000.

Where is INTERINVEST ASIA 2000 PTE. LTD. located?

The address of INTERINVEST ASIA 2000 PTE. LTD. is 1 CLAYMORE DRIVE #21-04, ORCHARD TOWER REAR BLOCK APARTME, SINGAPORE 229594.

What is the base currency of INTERINVEST ASIA 2000 PTE. LTD.?

The default trading currency of INTERINVEST ASIA 2000 PTE. LTD. is the Singapore Dollars (SGD).

Who is INTERINVEST ASIA 2000 PTE. LTD. governed by?

INTERINVEST ASIA 2000 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 "INTERINVEST ASIA 2000 PTE. LTD.". If you find this business dealing with regulated products, please further check that INTERINVEST ASIA 2000 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.