M&L OFFSHORE INVESTMENTS XVII PTE. LTD.

Singapore

22 June 2015

201526557H

SGD

Inactive
Verified

Business Description

M&L OFFSHORE INVESTMENTS XVII PTE. LTD. is registered as a business entity on 22 June 2015 (9.7 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) 201526557H. 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 no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, M&L OFFSHORE INVESTMENTS XVII 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 XVII 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

M&L OFFSHORE INVESTMENTS XVII PTE. LTD.

Registered Business Number / UEN

201526557H

Postal Address

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

Officially Founded

22 JUNE 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 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of M&L OFFSHORE INVESTMENTS XVII PTE. LTD.? Is it still in business?

"M&L OFFSHORE INVESTMENTS XVII PTE. LTD." is the legal full name of the business with the registered number 201526557H. 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 XVII PTE. LTD.?

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

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

M&L OFFSHORE INVESTMENTS XVII PTE. LTD. started business on 22 June 2015.

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

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

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

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

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

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