INVESTMENT GOLD ISTANA PTE. LTD.

Singapore

22 June 2012

201215501N

SGD

Inactive
Verified

Business Description

INVESTMENT GOLD ISTANA PTE. LTD. is registered as a business entity on 22 June 2012 (12.7 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) 201215501N. The business official address is located at 1 Changi North Street 1 #01-11, Singapore 498789 with main trading activity as Investment In Mines in the primary industry of 8900: Other Mining And Quarrying using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INVESTMEN GOLD ISTANA PTE. LTD.. The business annual account filing date falls on 20 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

INVESTMENT GOLD ISTANA 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

INVESTMENT GOLD ISTANA PTE. LTD.

Registered Business Number / UEN

201215501N

Postal Address

1 CHANGI NORTH STREET 1 #01-11, SINGAPORE 498789

Officially Founded

22 JUNE 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

8900 - OTHER MINING AND QUARRYING

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 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

INVESTMEN GOLD ISTANA 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 INVESTMENT GOLD ISTANA PTE. LTD.? Is it still in business?

"INVESTMENT GOLD ISTANA PTE. LTD." is the legal full name of the business with the registered number 201215501N. It is still active and opertional as a business.

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

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

When did INVESTMENT GOLD ISTANA PTE. LTD. register as a business?

INVESTMENT GOLD ISTANA PTE. LTD. started business on 22 June 2012.

Where is INVESTMENT GOLD ISTANA PTE. LTD. located?

The address of INVESTMENT GOLD ISTANA PTE. LTD. is 1 CHANGI NORTH STREET 1 #01-11, SINGAPORE 498789.

What is the base currency of INVESTMENT GOLD ISTANA PTE. LTD.?

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

Who is INVESTMENT GOLD ISTANA PTE. LTD. governed by?

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