MONTSERRAT PTE. LTD.

Singapore

29 March 2003

200302919D

SGD

Inactive
Verified

Business Description

MONTSERRAT PTE. LTD. is registered as a business entity on 29 March 2003 (21.8 years ago) structured as a Exempt 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) 200302919D. The business official address is located at 803 King George's Avenue #02-158, Singapore 200803 with main trading activity as Import/export Of Commodities, Spareparts And General Equipment in the primary industry of 65123: Import, Export And Credit Insurance 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 January and is no longer operational with the status of 'Struck Off'. 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, MONTSERRAT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LAU CHIN HUAT & 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.

MONTSERRAT 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

MONTSERRAT PTE. LTD.

Registered Business Number / UEN

200302919D

Postal Address

803 KING GEORGE'S AVENUE #02-158, SINGAPORE 200803

Officially Founded

29 MARCH 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

65123 - IMPORT, EXPORT AND CREDIT INSURANCE

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"MONTSERRAT PTE. LTD." is the legal full name of the business with the registered number 200302919D. It is still active and opertional as a business.

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

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

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

MONTSERRAT PTE. LTD. started business on 29 March 2003.

Where is MONTSERRAT PTE. LTD. located?

The address of MONTSERRAT PTE. LTD. is 803 KING GEORGE'S AVENUE #02-158, SINGAPORE 200803.

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

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

Who is MONTSERRAT PTE. LTD. governed by?

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