NEO (SGX LOCAL) PTE. LTD.

Singapore

12 May 2003

200304357W

SGD

Inactive
Verified

Business Description

NEO (SGX LOCAL) PTE. LTD. is registered as a business entity on 12 May 2003 (21.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200304357W. The business official address is located at 200 Jalan Sultan #03-46, Textile Centre, Singapore 199018 in the primary industry of 66122: Foreign Exchange Brokers And Dealers 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NEO (SGX LOCAL) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PATRICK TEE & 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.

NEO (SGX LOCAL) 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

NEO (SGX LOCAL) PTE. LTD.

Registered Business Number / UEN

200304357W

Postal Address

200 JALAN SULTAN #03-46, TEXTILE CENTRE, SINGAPORE 199018

Officially Founded

12 MAY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 NEO (SGX LOCAL) PTE. LTD.? Is it still in business?

"NEO (SGX LOCAL) PTE. LTD." is the legal full name of the business with the registered number 200304357W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NEO (SGX LOCAL) PTE. LTD.?

The credit profile of NEO (SGX LOCAL) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did NEO (SGX LOCAL) PTE. LTD. register as a business?

NEO (SGX LOCAL) PTE. LTD. started business on 12 May 2003.

Where is NEO (SGX LOCAL) PTE. LTD. located?

The address of NEO (SGX LOCAL) PTE. LTD. is 200 JALAN SULTAN #03-46, TEXTILE CENTRE, SINGAPORE 199018.

What is the base currency of NEO (SGX LOCAL) PTE. LTD.?

The default trading currency of NEO (SGX LOCAL) PTE. LTD. is the Singapore Dollars (SGD).

Who is NEO (SGX LOCAL) PTE. LTD. governed by?

NEO (SGX LOCAL) 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 "NEO (SGX LOCAL) PTE. LTD.". If you find this business dealing with regulated products, please further check that NEO (SGX LOCAL) 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.