NEMO INVESTMENTS PTE. LTD.

Singapore

02 May 2008

200808584R

SGD

Active
Verified

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).

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.