MARGUENOT INVESTMENT PTE LTD

Singapore

16 August 1982

198203453H

SGD

Inactive
Verified

Business Description

MARGUENOT INVESTMENT PTE LTD is registered as a business entity on 16 August 1982 (42.5 years ago) structured as a Exempt 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) 198203453H. The business official address is located at 11 Collyer Quay The Arcade, Singapore 49317 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 16 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MARGUENOT 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

MARGUENOT INVESTMENT PTE LTD

Registered Business Number / UEN

198203453H

Postal Address

11 COLLYER QUAY THE ARCADE, SINGAPORE 49317

Officially Founded

16 AUGUST 1982

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)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

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 MARGUENOT INVESTMENT PTE LTD? Is it still in business?

"MARGUENOT INVESTMENT PTE LTD" is the legal full name of the business with the registered number 198203453H. It is still active and opertional as a business.

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

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

When did MARGUENOT INVESTMENT PTE LTD register as a business?

MARGUENOT INVESTMENT PTE LTD started business on 16 August 1982.

Where is MARGUENOT INVESTMENT PTE LTD located?

The address of MARGUENOT INVESTMENT PTE LTD is 11 COLLYER QUAY THE ARCADE, SINGAPORE 49317.

What is the base currency of MARGUENOT INVESTMENT PTE LTD?

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

Who is MARGUENOT INVESTMENT PTE LTD governed by?

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