MONTE INVESTMENT CORPORATION PTE. LTD.
Singapore
12 September 2003
200308994H
SGD
Business Description
MONTE INVESTMENT CORPORATION PTE. LTD. is registered as a business entity on 12 September 2003 (21.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200308994H. The business official address is located at 12 Marina View #11-01, Asia Square Tower 2, Singapore 18961 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 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MONTE INVESTMENT CORPORATION PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,820, 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 MOORE STEPHENS 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.
MONTE INVESTMENT CORPORATION 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 7,820
Good Payment Sum
10
Good Payment Count
2023-08-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
MONTE INVESTMENT CORPORATION PTE. LTD.
Registered Business Number / UEN
200308994H
Postal Address
12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961
Officially Founded
12 SEPTEMBER 2003
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 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 MONTE INVESTMENT CORPORATION PTE. LTD.? Is it still in business?
"MONTE INVESTMENT CORPORATION PTE. LTD." is the legal full name of the business with the registered number 200308994H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONTE INVESTMENT CORPORATION PTE. LTD.?
The credit profile of MONTE INVESTMENT CORPORATION PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MONTE INVESTMENT CORPORATION PTE. LTD. register as a business?
MONTE INVESTMENT CORPORATION PTE. LTD. started business on 12 September 2003.
Where is MONTE INVESTMENT CORPORATION PTE. LTD. located?
The address of MONTE INVESTMENT CORPORATION PTE. LTD. is 12 MARINA VIEW #11-01, ASIA SQUARE TOWER 2, SINGAPORE 18961.
What is the base currency of MONTE INVESTMENT CORPORATION PTE. LTD.?
The default trading currency of MONTE INVESTMENT CORPORATION PTE. LTD. is the Singapore Dollars (SGD).
Who is MONTE INVESTMENT CORPORATION PTE. LTD. governed by?
MONTE INVESTMENT CORPORATION PTE. LTD. 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 "MONTE INVESTMENT CORPORATION PTE. LTD.". If you find this business dealing with regulated products, please further check that MONTE INVESTMENT CORPORATION PTE. LTD. is correctly licenced by the local authority.
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