LUCKY OCEAN INVESTMENT PTE. LTD.

Singapore

30 June 2021

202122739Z

SGD

Inactive
Verified

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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).

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.