IONIAN INVESTMENTS PTE. LTD.
Singapore
15 July 2009
200912821N
SGD
Business Description
IONIAN INVESTMENTS PTE. LTD. is registered as a business entity on 15 July 2009 (15.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 200912821N. The business official address is located at 1 Jalan Kilang Timor #07-06, Pacific Tech Centre, Singapore 159303 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, IONIAN INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CHONG, LIM & PARTNERS LLP 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.
IONIAN INVESTMENTS 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
IONIAN INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200912821N
Postal Address
1 JALAN KILANG TIMOR #07-06, PACIFIC TECH CENTRE, SINGAPORE 159303
Officially Founded
15 JULY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 4
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 IONIAN INVESTMENTS PTE. LTD.? Is it still in business?
"IONIAN INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200912821N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of IONIAN INVESTMENTS PTE. LTD.?
The credit profile of IONIAN INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did IONIAN INVESTMENTS PTE. LTD. register as a business?
IONIAN INVESTMENTS PTE. LTD. started business on 15 July 2009.
Where is IONIAN INVESTMENTS PTE. LTD. located?
The address of IONIAN INVESTMENTS PTE. LTD. is 1 JALAN KILANG TIMOR #07-06, PACIFIC TECH CENTRE, SINGAPORE 159303.
What is the base currency of IONIAN INVESTMENTS PTE. LTD.?
The default trading currency of IONIAN INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is IONIAN INVESTMENTS PTE. LTD. governed by?
IONIAN INVESTMENTS 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 "IONIAN INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that IONIAN INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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