MOULEX INVESTMENTS PTE LTD
Singapore
20 July 2000
200006380C
SGD
Business Description
MOULEX INVESTMENTS PTE LTD is registered as a business entity on 20 July 2000 (24.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200006380C. The business official address is located at 9 Sennett Drive Singapore 466978 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 31 July and is currently operational with the status of 'Live Company'. 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, MOULEX INVESTMENTS PTE LTD has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,904, 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 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.
MOULEX INVESTMENTS 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 8,904
Good Payment Sum
12
Good Payment Count
2023-08-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
MOULEX INVESTMENTS PTE LTD
Registered Business Number / UEN
200006380C
Postal Address
9 SENNETT DRIVE SINGAPORE 466978
Officially Founded
20 JULY 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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
Live Company
Frequently Asked
What is the legal name and registration number of MOULEX INVESTMENTS PTE LTD? Is it still in business?
"MOULEX INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 200006380C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOULEX INVESTMENTS PTE LTD?
The credit profile of MOULEX INVESTMENTS PTE LTD is assessed with the payment rating of "A", find out more.
When did MOULEX INVESTMENTS PTE LTD register as a business?
MOULEX INVESTMENTS PTE LTD started business on 20 July 2000.
Where is MOULEX INVESTMENTS PTE LTD located?
The address of MOULEX INVESTMENTS PTE LTD is 9 SENNETT DRIVE SINGAPORE 466978.
What is the base currency of MOULEX INVESTMENTS PTE LTD?
The default trading currency of MOULEX INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is MOULEX INVESTMENTS PTE LTD governed by?
MOULEX INVESTMENTS 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 "MOULEX INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that MOULEX INVESTMENTS PTE LTD is correctly licenced by the local authority.
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