MOINE COMTE (HOLDINGS) PTE. LTD

Singapore

07 March 1928

192800008C

SGD

Inactive
Verified

Business Description

MOINE COMTE (HOLDINGS) PTE. LTD is registered as a business entity on 07 March 1928 (96.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 192800008C. The business official address is located at 15 Kian Teck Road Singapore 628770 with main trading activity as Holding 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 name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 3,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOINE COMTE (HOLDINGS) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.

MOINE COMTE (HOLDINGS) 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

MOINE COMTE (HOLDINGS) PTE. LTD

Registered Business Number / UEN

192800008C

Postal Address

15 KIAN TECK ROAD SINGAPORE 628770

Officially Founded

07 MARCH 1928

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE 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 3,000,000

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 MOINE COMTE (HOLDINGS) PTE. LTD? Is it still in business?

"MOINE COMTE (HOLDINGS) PTE. LTD" is the legal full name of the business with the registered number 192800008C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOINE COMTE (HOLDINGS) PTE. LTD?

The credit profile of MOINE COMTE (HOLDINGS) PTE. LTD is assessed with the payment rating of "D", find out more.

When did MOINE COMTE (HOLDINGS) PTE. LTD register as a business?

MOINE COMTE (HOLDINGS) PTE. LTD started business on 07 March 1928.

Where is MOINE COMTE (HOLDINGS) PTE. LTD located?

The address of MOINE COMTE (HOLDINGS) PTE. LTD is 15 KIAN TECK ROAD SINGAPORE 628770.

What is the base currency of MOINE COMTE (HOLDINGS) PTE. LTD?

The default trading currency of MOINE COMTE (HOLDINGS) PTE. LTD is the Singapore Dollars (SGD).

Who is MOINE COMTE (HOLDINGS) PTE. LTD governed by?

MOINE COMTE (HOLDINGS) 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 "MOINE COMTE (HOLDINGS) PTE. LTD". If you find this business dealing with regulated products, please further check that MOINE COMTE (HOLDINGS) 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.