JAFCOHI INVESTMENT CO. PTE. LTD.

Singapore

20 October 2012

201225964Z

SGD

Active
Verified

Business Description

JAFCOHI INVESTMENT CO. PTE. LTD. is registered as a business entity on 20 October 2012 (12.2 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) 201225964Z. The business official address is located at 71 Ubi Road 1 #09-47, Oxley Bizhub, Singapore 408732 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SINMEX HOLDINGS PTE. LTD., ONE POWERSTATION 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, JAFCOHI INVESTMENT CO. PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 360, 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.

JAFCOHI INVESTMENT CO. 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 360

Good Payment Sum

2

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

JAFCOHI INVESTMENT CO. PTE. LTD.

Registered Business Number / UEN

201225964Z

Postal Address

71 UBI ROAD 1 #09-47, OXLEY BIZHUB, SINGAPORE 408732

Officially Founded

20 OCTOBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SINMEX HOLDINGS PTE. LTD., ONE POWERSTATION 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 JAFCOHI INVESTMENT CO. PTE. LTD.? Is it still in business?

"JAFCOHI INVESTMENT CO. PTE. LTD." is the legal full name of the business with the registered number 201225964Z. It is still active and opertional as a business.

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

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

When did JAFCOHI INVESTMENT CO. PTE. LTD. register as a business?

JAFCOHI INVESTMENT CO. PTE. LTD. started business on 20 October 2012.

Where is JAFCOHI INVESTMENT CO. PTE. LTD. located?

The address of JAFCOHI INVESTMENT CO. PTE. LTD. is 71 UBI ROAD 1 #09-47, OXLEY BIZHUB, SINGAPORE 408732.

What is the base currency of JAFCOHI INVESTMENT CO. PTE. LTD.?

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

Who is JAFCOHI INVESTMENT CO. PTE. LTD. governed by?

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