MONTEREY PTE. LTD.
Singapore
02 July 1999
199903735Z
SGD
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).
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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.
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