MARGATEO INVESTMENTS PTE LTD.

Singapore

03 September 1980

198003149K

SGD

Active
Verified

Business Description

MARGATEO INVESTMENTS PTE LTD. is registered as a business entity on 03 September 1980 (44.2 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) 198003149K. The business official address is located at 76 Playfair Road #03-01, Singapore 367996 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MARGATEO INVESTMENTS PTE LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,664, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

MARGATEO INVESTMENTS 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 6,664

Good Payment Sum

14

Good Payment Count

2023-07-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

MARGATEO INVESTMENTS PTE LTD.

Registered Business Number / UEN

198003149K

Postal Address

76 PLAYFAIR ROAD #03-01, SINGAPORE 367996

Officially Founded

03 SEPTEMBER 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"MARGATEO INVESTMENTS PTE LTD." is the legal full name of the business with the registered number 198003149K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MARGATEO INVESTMENTS PTE LTD.?

The credit profile of MARGATEO INVESTMENTS PTE LTD. is assessed with the payment rating of "A", find out more.

When did MARGATEO INVESTMENTS PTE LTD. register as a business?

MARGATEO INVESTMENTS PTE LTD. started business on 03 September 1980.

Where is MARGATEO INVESTMENTS PTE LTD. located?

The address of MARGATEO INVESTMENTS PTE LTD. is 76 PLAYFAIR ROAD #03-01, SINGAPORE 367996.

What is the base currency of MARGATEO INVESTMENTS PTE LTD.?

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

Who is MARGATEO INVESTMENTS PTE LTD. governed by?

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