MMF INVESTMENT LIMITED
Singapore
24 May 1996
199603739M
SGD
Business Description
MMF INVESTMENT LIMITED is registered as a business entity on 24 May 1996 (28.7 years ago) structured as a Public 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) 199603739M. The business official address is located at 6 Temasek Boulevard #09-05, Suntec Tower 4, Singapore 38986 with main trading activity as Investment 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 legal name has undergone change(s) and is previously known as WEALTH-TREND INVESTMENTS PTE LTD, MMF INVESTMENT PTE LTD. The business annual account filing date falls on 31 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, MMF INVESTMENT LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SMALLEY & CO 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.
MMF INVESTMENT LIMITED 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
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Latest Report Rating
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Legal Name
MMF INVESTMENT LIMITED
Registered Business Number / UEN
199603739M
Postal Address
6 TEMASEK BOULEVARD #09-05, SUNTEC TOWER 4, SINGAPORE 38986
Officially Founded
24 MAY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC 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
WEALTH-TREND INVESTMENTS PTE LTD, MMF INVESTMENT PTE LTD
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 MMF INVESTMENT LIMITED? Is it still in business?
"MMF INVESTMENT LIMITED" is the legal full name of the business with the registered number 199603739M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MMF INVESTMENT LIMITED?
The credit profile of MMF INVESTMENT LIMITED is assessed with the payment rating of "D", find out more.
When did MMF INVESTMENT LIMITED register as a business?
MMF INVESTMENT LIMITED started business on 24 May 1996.
Where is MMF INVESTMENT LIMITED located?
The address of MMF INVESTMENT LIMITED is 6 TEMASEK BOULEVARD #09-05, SUNTEC TOWER 4, SINGAPORE 38986.
What is the base currency of MMF INVESTMENT LIMITED?
The default trading currency of MMF INVESTMENT LIMITED is the Singapore Dollars (SGD).
Who is MMF INVESTMENT LIMITED governed by?
MMF INVESTMENT LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MMF INVESTMENT LIMITED". If you find this business dealing with regulated products, please further check that MMF INVESTMENT LIMITED is correctly licenced by the local authority.
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