LUCKY OCEAN INVESTMENT PTE. LTD.
Singapore
30 June 2021
202122739Z
SGD
Business Description
LUCKY OCEAN INVESTMENT PTE. LTD. is registered as a business entity on 30 June 2021 (3.5 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) 202122739Z. The business official address is located at 6 Shenton Way #25-10, Oue Downtown, Singapore 68809 in the primary industry of 66309: Fund Management Activities 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 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, LUCKY OCEAN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
LUCKY OCEAN 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
LUCKY OCEAN INVESTMENT PTE. LTD.
Registered Business Number / UEN
202122739Z
Postal Address
6 SHENTON WAY #25-10, OUE DOWNTOWN, SINGAPORE 68809
Officially Founded
30 JUNE 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,000
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 LUCKY OCEAN INVESTMENT PTE. LTD.? Is it still in business?
"LUCKY OCEAN INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202122739Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LUCKY OCEAN INVESTMENT PTE. LTD.?
The credit profile of LUCKY OCEAN INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LUCKY OCEAN INVESTMENT PTE. LTD. register as a business?
LUCKY OCEAN INVESTMENT PTE. LTD. started business on 30 June 2021.
Where is LUCKY OCEAN INVESTMENT PTE. LTD. located?
The address of LUCKY OCEAN INVESTMENT PTE. LTD. is 6 SHENTON WAY #25-10, OUE DOWNTOWN, SINGAPORE 68809.
What is the base currency of LUCKY OCEAN INVESTMENT PTE. LTD.?
The default trading currency of LUCKY OCEAN INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is LUCKY OCEAN INVESTMENT PTE. LTD. governed by?
LUCKY OCEAN INVESTMENT 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 "LUCKY OCEAN INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that LUCKY OCEAN 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.