OPTIMAL ASSET MANAGEMENT (PTE. LTD.)

Singapore

30 June 2014

201418928K

SGD

Inactive
Verified

Business Description

OPTIMAL ASSET MANAGEMENT (PTE. LTD.) is registered as a business entity on 30 June 2014 (10.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201418928K. The business official address is located at 632 Hougang Avenue 8 #09-34, Singapore 530632 with main trading activity as Management Of Own Corporate Fund in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PS ACADEMY PTE. LTD.. 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 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OPTIMAL ASSET MANAGEMENT (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

OPTIMAL ASSET MANAGEMENT (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

OPTIMAL ASSET MANAGEMENT (PTE. LTD.)

Registered Business Number / UEN

201418928K

Postal Address

632 HOUGANG AVENUE 8 #09-34, SINGAPORE 530632

Officially Founded

30 JUNE 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PS ACADEMY 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 OPTIMAL ASSET MANAGEMENT (PTE. LTD.)? Is it still in business?

"OPTIMAL ASSET MANAGEMENT (PTE. LTD.)" is the legal full name of the business with the registered number 201418928K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OPTIMAL ASSET MANAGEMENT (PTE. LTD.)?

The credit profile of OPTIMAL ASSET MANAGEMENT (PTE. LTD.) is assessed with the payment rating of "D", find out more.

When did OPTIMAL ASSET MANAGEMENT (PTE. LTD.) register as a business?

OPTIMAL ASSET MANAGEMENT (PTE. LTD.) started business on 30 June 2014.

Where is OPTIMAL ASSET MANAGEMENT (PTE. LTD.) located?

The address of OPTIMAL ASSET MANAGEMENT (PTE. LTD.) is 632 HOUGANG AVENUE 8 #09-34, SINGAPORE 530632.

What is the base currency of OPTIMAL ASSET MANAGEMENT (PTE. LTD.)?

The default trading currency of OPTIMAL ASSET MANAGEMENT (PTE. LTD.) is the Singapore Dollars (SGD).

Who is OPTIMAL ASSET MANAGEMENT (PTE. LTD.) governed by?

OPTIMAL ASSET MANAGEMENT (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 "OPTIMAL ASSET MANAGEMENT (PTE. LTD.)". If you find this business dealing with regulated products, please further check that OPTIMAL ASSET MANAGEMENT (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.