MAGNETITE PTE LTD

Singapore

28 January 1997

199700660M

SGD

Inactive
Verified

Business Description

MAGNETITE PTE LTD is registered as a business entity on 28 January 1997 (28.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199700660M. The business official address is located at 21 Merchant Road #05-01, Royal Merukh S.e.a, Singapore 58267 with main trading activity as Investment Holding in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 27,000,000, and other share capital at SGD 0.

In the past 365 days, MAGNETITE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.

MAGNETITE 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

MAGNETITE PTE LTD

Registered Business Number / UEN

199700660M

Postal Address

21 MERCHANT ROAD #05-01, ROYAL MERUKH S.E.A, SINGAPORE 58267

Officially Founded

28 JANUARY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 27,000,000

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of MAGNETITE PTE LTD? Is it still in business?

"MAGNETITE PTE LTD" is the legal full name of the business with the registered number 199700660M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAGNETITE PTE LTD?

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

When did MAGNETITE PTE LTD register as a business?

MAGNETITE PTE LTD started business on 28 January 1997.

Where is MAGNETITE PTE LTD located?

The address of MAGNETITE PTE LTD is 21 MERCHANT ROAD #05-01, ROYAL MERUKH S.E.A, SINGAPORE 58267.

What is the base currency of MAGNETITE PTE LTD?

The default trading currency of MAGNETITE PTE LTD is the Singapore Dollars (SGD).

Who is MAGNETITE PTE LTD governed by?

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