M&L OFFSHORE INVESTMENTS XII PTE. LTD.

Singapore

16 February 2015

201504491K

SGD

Active
Verified

Business Description

M&L OFFSHORE INVESTMENTS XII PTE. LTD. is registered as a business entity on 16 February 2015 (10.0 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) 201504491K. The business official address is located at 3 Church Street #12-02, Samsung Hub, Singapore 49483 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, M&L OFFSHORE INVESTMENTS XII PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,432, 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 appointment of PRICEWATERHOUSECOOPERS 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.

M&L OFFSHORE INVESTMENTS XII 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 9,432

Good Payment Sum

9

Good Payment Count

2023-08-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

M&L OFFSHORE INVESTMENTS XII PTE. LTD.

Registered Business Number / UEN

201504491K

Postal Address

3 CHURCH STREET #12-02, SAMSUNG HUB, SINGAPORE 49483

Officially Founded

16 FEBRUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 M&L OFFSHORE INVESTMENTS XII PTE. LTD.? Is it still in business?

"M&L OFFSHORE INVESTMENTS XII PTE. LTD." is the legal full name of the business with the registered number 201504491K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of M&L OFFSHORE INVESTMENTS XII PTE. LTD.?

The credit profile of M&L OFFSHORE INVESTMENTS XII PTE. LTD. is assessed with the payment rating of "A", find out more.

When did M&L OFFSHORE INVESTMENTS XII PTE. LTD. register as a business?

M&L OFFSHORE INVESTMENTS XII PTE. LTD. started business on 16 February 2015.

Where is M&L OFFSHORE INVESTMENTS XII PTE. LTD. located?

The address of M&L OFFSHORE INVESTMENTS XII PTE. LTD. is 3 CHURCH STREET #12-02, SAMSUNG HUB, SINGAPORE 49483.

What is the base currency of M&L OFFSHORE INVESTMENTS XII PTE. LTD.?

The default trading currency of M&L OFFSHORE INVESTMENTS XII PTE. LTD. is the Singapore Dollars (SGD).

Who is M&L OFFSHORE INVESTMENTS XII PTE. LTD. governed by?

M&L OFFSHORE INVESTMENTS XII 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 "M&L OFFSHORE INVESTMENTS XII PTE. LTD.". If you find this business dealing with regulated products, please further check that M&L OFFSHORE INVESTMENTS XII 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.