IOTA INVESTMENTS (S) PTE. LTD.

Singapore

26 August 2005

200511862E

SGD

Inactive
Verified

Business Description

IOTA INVESTMENTS (S) PTE. LTD. is registered as a business entity on 26 August 2005 (19.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 1 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) 200511862E. The business official address is located at 48 Toh Guan Road East #06-152, Enterprise Hub, Singapore 608586 with main trading activity as Investment Holdings Company in the primary industry of 64202: Other Holding Companies 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IOTA INVESTMENTS (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

IOTA INVESTMENTS (S) 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

IOTA INVESTMENTS (S) PTE. LTD.

Registered Business Number / UEN

200511862E

Postal Address

48 TOH GUAN ROAD EAST #06-152, ENTERPRISE HUB, SINGAPORE 608586

Officially Founded

26 AUGUST 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 IOTA INVESTMENTS (S) PTE. LTD.? Is it still in business?

"IOTA INVESTMENTS (S) PTE. LTD." is the legal full name of the business with the registered number 200511862E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IOTA INVESTMENTS (S) PTE. LTD.?

The credit profile of IOTA INVESTMENTS (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did IOTA INVESTMENTS (S) PTE. LTD. register as a business?

IOTA INVESTMENTS (S) PTE. LTD. started business on 26 August 2005.

Where is IOTA INVESTMENTS (S) PTE. LTD. located?

The address of IOTA INVESTMENTS (S) PTE. LTD. is 48 TOH GUAN ROAD EAST #06-152, ENTERPRISE HUB, SINGAPORE 608586.

What is the base currency of IOTA INVESTMENTS (S) PTE. LTD.?

The default trading currency of IOTA INVESTMENTS (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is IOTA INVESTMENTS (S) PTE. LTD. governed by?

IOTA INVESTMENTS (S) 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 "IOTA INVESTMENTS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that IOTA INVESTMENTS (S) 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.