LAVINA PRIME INVESTMENT PTE. LTD.

Singapore

20 March 2014

201407983W

SGD

Inactive
Verified

Business Description

LAVINA PRIME INVESTMENT PTE. LTD. is registered as a business entity on 20 March 2014 (10.9 years ago) structured as a 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) 201407983W. The business official address is located at 1 Raffles Place #39-01, One Raffles Place, Singapore 48616 with main trading activity as Management in the primary industry of 70209: Management Consultancy Services N.e.c. 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LAVINA PRIME INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CWS & ASSOCIATES 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.

LAVINA PRIME 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LAVINA PRIME INVESTMENT PTE. LTD.

Registered Business Number / UEN

201407983W

Postal Address

1 RAFFLES PLACE #39-01, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

20 MARCH 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 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 LAVINA PRIME INVESTMENT PTE. LTD.? Is it still in business?

"LAVINA PRIME INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201407983W. It is still active and opertional as a business.

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

The credit profile of LAVINA PRIME INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LAVINA PRIME INVESTMENT PTE. LTD. register as a business?

LAVINA PRIME INVESTMENT PTE. LTD. started business on 20 March 2014.

Where is LAVINA PRIME INVESTMENT PTE. LTD. located?

The address of LAVINA PRIME INVESTMENT PTE. LTD. is 1 RAFFLES PLACE #39-01, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of LAVINA PRIME INVESTMENT PTE. LTD.?

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

Who is LAVINA PRIME INVESTMENT PTE. LTD. governed by?

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