MIDDLE EAST INVESTMENTS (PTE) LTD

Singapore

28 August 1974

197401543Z

SGD

Inactive
Verified

Business Description

MIDDLE EAST INVESTMENTS (PTE) LTD is registered as a business entity on 28 August 1974 (50.3 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) 197401543Z. The business official address is located at 409a Upper East Coast Road Singapore 466485 in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 January and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MIDDLE EAST INVESTMENTS (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MGI N RAJAN ASSOCIATES 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.

MIDDLE EAST 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MIDDLE EAST INVESTMENTS (PTE) LTD

Registered Business Number / UEN

197401543Z

Postal Address

409A UPPER EAST COAST ROAD SINGAPORE 466485

Officially Founded

28 AUGUST 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52222 - SHIPPING AGENCIES (FREIGHT)

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of MIDDLE EAST INVESTMENTS (PTE) LTD? Is it still in business?

"MIDDLE EAST INVESTMENTS (PTE) LTD" is the legal full name of the business with the registered number 197401543Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MIDDLE EAST INVESTMENTS (PTE) LTD?

The credit profile of MIDDLE EAST INVESTMENTS (PTE) LTD is assessed with the payment rating of "D", find out more.

When did MIDDLE EAST INVESTMENTS (PTE) LTD register as a business?

MIDDLE EAST INVESTMENTS (PTE) LTD started business on 28 August 1974.

Where is MIDDLE EAST INVESTMENTS (PTE) LTD located?

The address of MIDDLE EAST INVESTMENTS (PTE) LTD is 409A UPPER EAST COAST ROAD SINGAPORE 466485.

What is the base currency of MIDDLE EAST INVESTMENTS (PTE) LTD?

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

Who is MIDDLE EAST INVESTMENTS (PTE) LTD governed by?

MIDDLE EAST 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 "MIDDLE EAST INVESTMENTS (PTE) LTD". If you find this business dealing with regulated products, please further check that MIDDLE EAST 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.