INVESTMENT MIGRATION (SG) PTE. LTD.
Singapore
01 January 2020
202000145H
SGD
Business Description
INVESTMENT MIGRATION (SG) PTE. LTD. is registered as a business entity on 01 January 2020 (5.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 202000145H. The business official address is located at 1 Jalan Berseh #03-12, New World Centre, Singapore 209037 with main trading activity as Investment Migration, Second Passport Or Dual Citizenship Consultancy Services in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as IAE TRAVEL PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, INVESTMENT MIGRATION (SG) PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,926, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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 MIGRATION (SG) 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 10,926
Good Payment Sum
18
Good Payment Count
2023-05-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
INVESTMENT MIGRATION (SG) PTE. LTD.
Registered Business Number / UEN
202000145H
Postal Address
1 JALAN BERSEH #03-12, NEW WORLD CENTRE, SINGAPORE 209037
Officially Founded
01 JANUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
82110 - OFFICE ADMINISTRATIVE SERVICES ON A FEE OR CONTRACT BASIS (EG BILLING AND RECORD KEEPING)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
IAE TRAVEL PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of INVESTMENT MIGRATION (SG) PTE. LTD.? Is it still in business?
"INVESTMENT MIGRATION (SG) PTE. LTD." is the legal full name of the business with the registered number 202000145H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INVESTMENT MIGRATION (SG) PTE. LTD.?
The credit profile of INVESTMENT MIGRATION (SG) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did INVESTMENT MIGRATION (SG) PTE. LTD. register as a business?
INVESTMENT MIGRATION (SG) PTE. LTD. started business on 01 January 2020.
Where is INVESTMENT MIGRATION (SG) PTE. LTD. located?
The address of INVESTMENT MIGRATION (SG) PTE. LTD. is 1 JALAN BERSEH #03-12, NEW WORLD CENTRE, SINGAPORE 209037.
What is the base currency of INVESTMENT MIGRATION (SG) PTE. LTD.?
The default trading currency of INVESTMENT MIGRATION (SG) PTE. LTD. is the Singapore Dollars (SGD).
Who is INVESTMENT MIGRATION (SG) PTE. LTD. governed by?
INVESTMENT MIGRATION (SG) 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 "INVESTMENT MIGRATION (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that INVESTMENT MIGRATION (SG) PTE. LTD. is correctly licenced by the local authority.
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