NEMO INVESTMENTS PTE. LTD.
Singapore
02 May 2008
200808584R
SGD
Business Description
NEMO INVESTMENTS PTE. LTD. is registered as a business entity on 02 May 2008 (16.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200808584R. The business official address is located at 1 Raffles Quay #49-00, Singapore 48583 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 MXN 1, with preference share capital of MXN 826,473,402, and other share capital at MXN 0.
In the past 365 days, NEMO INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,552, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
NEMO 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 1,552
Good Payment Sum
4
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
NEMO INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200808584R
Postal Address
1 RAFFLES QUAY #49-00, SINGAPORE 48583
Officially Founded
02 MAY 2008
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
MXN 1
Preference share Capital
MXN 826,473,402
Other Share Capital
MXN 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 NEMO INVESTMENTS PTE. LTD.? Is it still in business?
"NEMO INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200808584R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NEMO INVESTMENTS PTE. LTD.?
The credit profile of NEMO INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did NEMO INVESTMENTS PTE. LTD. register as a business?
NEMO INVESTMENTS PTE. LTD. started business on 02 May 2008.
Where is NEMO INVESTMENTS PTE. LTD. located?
The address of NEMO INVESTMENTS PTE. LTD. is 1 RAFFLES QUAY #49-00, SINGAPORE 48583.
What is the base currency of NEMO INVESTMENTS PTE. LTD.?
The default trading currency of NEMO INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is NEMO INVESTMENTS PTE. LTD. governed by?
NEMO 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 "NEMO INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that NEMO INVESTMENTS 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.