LUMINOR HARBOUR FUND 1 PTE. LTD.

Singapore

21 June 2017

201717405N

SGD

Inactive
Verified

Business Description

LUMINOR HARBOUR FUND 1 PTE. LTD. is registered as a business entity on 21 June 2017 (7.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201717405N. The business official address is located at 8 Marina Boulevard #13-02, Marina Bay Financial Centre, Singapore 18981 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 2,800,000, and other share capital at SGD 0.

In the past 365 days, LUMINOR HARBOUR FUND 1 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BAKER TILLY TFW LLP 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.

LUMINOR HARBOUR FUND 1 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

LUMINOR HARBOUR FUND 1 PTE. LTD.

Registered Business Number / UEN

201717405N

Postal Address

8 MARINA BOULEVARD #13-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981

Officially Founded

21 JUNE 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 2,800,000

Other Share Capital

SGD 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 LUMINOR HARBOUR FUND 1 PTE. LTD.? Is it still in business?

"LUMINOR HARBOUR FUND 1 PTE. LTD." is the legal full name of the business with the registered number 201717405N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUMINOR HARBOUR FUND 1 PTE. LTD.?

The credit profile of LUMINOR HARBOUR FUND 1 PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LUMINOR HARBOUR FUND 1 PTE. LTD. register as a business?

LUMINOR HARBOUR FUND 1 PTE. LTD. started business on 21 June 2017.

Where is LUMINOR HARBOUR FUND 1 PTE. LTD. located?

The address of LUMINOR HARBOUR FUND 1 PTE. LTD. is 8 MARINA BOULEVARD #13-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981.

What is the base currency of LUMINOR HARBOUR FUND 1 PTE. LTD.?

The default trading currency of LUMINOR HARBOUR FUND 1 PTE. LTD. is the Singapore Dollars (SGD).

Who is LUMINOR HARBOUR FUND 1 PTE. LTD. governed by?

LUMINOR HARBOUR FUND 1 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 "LUMINOR HARBOUR FUND 1 PTE. LTD.". If you find this business dealing with regulated products, please further check that LUMINOR HARBOUR FUND 1 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.