NETS INTERNATIONAL HOLDINGS PTE. LTD.

Singapore

16 November 1999

199907160C

SGD

Inactive
Verified

Business Description

NETS INTERNATIONAL HOLDINGS PTE. LTD. is registered as a business entity on 16 November 1999 (25.4 years ago) structured as a 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) 199907160C. The business official address is located at 298 Tiong Bahru Road #04-01, Tiong Bahru Plaza, Singapore 168730 with main trading activity as Investment Holding,licensing Of Technology & Operation Of Electronic Paymt Svc in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CASHCARD INTERNATIONAL PTE LTD, NETS CASHCARD INTERNATIONAL PTE. LTD.. The business annual account filing date falls on 28 October 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, NETS INTERNATIONAL HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.

NETS INTERNATIONAL HOLDINGS 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

NETS INTERNATIONAL HOLDINGS PTE. LTD.

Registered Business Number / UEN

199907160C

Postal Address

298 TIONG BAHRU ROAD #04-01, TIONG BAHRU PLAZA, SINGAPORE 168730

Officially Founded

16 NOVEMBER 1999

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

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CASHCARD INTERNATIONAL PTE LTD, NETS CASHCARD INTERNATIONAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"NETS INTERNATIONAL HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 199907160C. It is still active and opertional as a business.

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

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

When did NETS INTERNATIONAL HOLDINGS PTE. LTD. register as a business?

NETS INTERNATIONAL HOLDINGS PTE. LTD. started business on 16 November 1999.

Where is NETS INTERNATIONAL HOLDINGS PTE. LTD. located?

The address of NETS INTERNATIONAL HOLDINGS PTE. LTD. is 298 TIONG BAHRU ROAD #04-01, TIONG BAHRU PLAZA, SINGAPORE 168730.

What is the base currency of NETS INTERNATIONAL HOLDINGS PTE. LTD.?

The default trading currency of NETS INTERNATIONAL HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is NETS INTERNATIONAL HOLDINGS PTE. LTD. governed by?

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