MIDAS INVESTMENT AND ADVISORY PTE. LTD.

Singapore

17 October 2016

201628500E

SGD

Inactive
Verified

Business Description

MIDAS INVESTMENT AND ADVISORY PTE. LTD. is registered as a business entity on 17 October 2016 (8.4 years ago) structured as a Exempt 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) 201628500E. The business official address is located at 150 South Bridge Road #01-11, Fook Hai Building, Singapore 58727 with main trading activity as Consultancy, Advisory Services For Acquisitions Of Businesses in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MIDAS INVESTMENT AND ADVISORY 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

MIDAS INVESTMENT AND ADVISORY PTE. LTD.

Registered Business Number / UEN

201628500E

Postal Address

150 SOUTH BRIDGE ROAD #01-11, FOOK HAI BUILDING, SINGAPORE 58727

Officially Founded

17 OCTOBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 MIDAS INVESTMENT AND ADVISORY PTE. LTD.? Is it still in business?

"MIDAS INVESTMENT AND ADVISORY PTE. LTD." is the legal full name of the business with the registered number 201628500E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MIDAS INVESTMENT AND ADVISORY PTE. LTD.?

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

When did MIDAS INVESTMENT AND ADVISORY PTE. LTD. register as a business?

MIDAS INVESTMENT AND ADVISORY PTE. LTD. started business on 17 October 2016.

Where is MIDAS INVESTMENT AND ADVISORY PTE. LTD. located?

The address of MIDAS INVESTMENT AND ADVISORY PTE. LTD. is 150 SOUTH BRIDGE ROAD #01-11, FOOK HAI BUILDING, SINGAPORE 58727.

What is the base currency of MIDAS INVESTMENT AND ADVISORY PTE. LTD.?

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

Who is MIDAS INVESTMENT AND ADVISORY PTE. LTD. governed by?

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