ITG ERDENET INVESTMENT PTE. LTD.

Singapore

20 July 2012

201218035M

SGD

Active
Verified

Business Description

ITG ERDENET INVESTMENT PTE. LTD. is registered as a business entity on 20 July 2012 (12.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201218035M. The business official address is located at 1 North Bridge Road #11-06, High Street Centre, Singapore 179094 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, ITG ERDENET INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,098, 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 appointment of BOB LOW & 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.

ITG ERDENET INVESTMENT 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 10,098

Good Payment Sum

17

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

ITG ERDENET INVESTMENT PTE. LTD.

Registered Business Number / UEN

201218035M

Postal Address

1 NORTH BRIDGE ROAD #11-06, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

20 JULY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ITG ERDENET INVESTMENT PTE. LTD.? Is it still in business?

"ITG ERDENET INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201218035M. It is still active and opertional as a business.

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

The credit profile of ITG ERDENET INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ITG ERDENET INVESTMENT PTE. LTD. register as a business?

ITG ERDENET INVESTMENT PTE. LTD. started business on 20 July 2012.

Where is ITG ERDENET INVESTMENT PTE. LTD. located?

The address of ITG ERDENET INVESTMENT PTE. LTD. is 1 NORTH BRIDGE ROAD #11-06, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of ITG ERDENET INVESTMENT PTE. LTD.?

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

Who is ITG ERDENET INVESTMENT PTE. LTD. governed by?

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