MONTEREY PTE. LTD.

Singapore

02 July 1999

199903735Z

SGD

Active
Verified

Business Description

MONTEREY PTE. LTD. is registered as a business entity on 02 July 1999 (25.7 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) 199903735Z. The business official address is located at 1100 Lower Delta Road #02-01, Epl Building, Singapore 169206 with main trading activity as Business Of Owning Property For Investment Purposes And Land Development in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SYNDIKOS PTE LTD. 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 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MONTEREY PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,236, 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 MAZARS 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.

MONTEREY 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 16,236

Good Payment Sum

18

Good Payment Count

2023-05-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

MONTEREY PTE. LTD.

Registered Business Number / UEN

199903735Z

Postal Address

1100 LOWER DELTA ROAD #02-01, EPL BUILDING, SINGAPORE 169206

Officially Founded

02 JULY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

61092 - INTERNET ACCESS PROVIDERS, INCLUDE ISPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SYNDIKOS PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MONTEREY PTE. LTD.? Is it still in business?

"MONTEREY PTE. LTD." is the legal full name of the business with the registered number 199903735Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONTEREY PTE. LTD.?

The credit profile of MONTEREY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MONTEREY PTE. LTD. register as a business?

MONTEREY PTE. LTD. started business on 02 July 1999.

Where is MONTEREY PTE. LTD. located?

The address of MONTEREY PTE. LTD. is 1100 LOWER DELTA ROAD #02-01, EPL BUILDING, SINGAPORE 169206.

What is the base currency of MONTEREY PTE. LTD.?

The default trading currency of MONTEREY PTE. LTD. is the Singapore Dollars (SGD).

Who is MONTEREY PTE. LTD. governed by?

MONTEREY 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 "MONTEREY PTE. LTD.". If you find this business dealing with regulated products, please further check that MONTEREY 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.