ORION CO-V HOLDINGS PTE. LTD.

Singapore

12 May 2017

201713172C

SGD

Inactive
Verified

Business Description

ORION CO-V HOLDINGS PTE. LTD. is registered as a business entity on 12 May 2017 (7.4 years ago) structured as a 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) 201713172C. The business official address is located at 1 Raffles Place #36-01, One Raffles Place, Singapore 48616 with main trading activity as Investment Holding 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ORION CO-V 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.

ORION CO-V 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

ORION CO-V HOLDINGS PTE. LTD.

Registered Business Number / UEN

201713172C

Postal Address

1 RAFFLES PLACE #36-01, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

12 MAY 2017

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

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 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 ORION CO-V HOLDINGS PTE. LTD.? Is it still in business?

"ORION CO-V HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201713172C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ORION CO-V HOLDINGS PTE. LTD.?

The credit profile of ORION CO-V HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ORION CO-V HOLDINGS PTE. LTD. register as a business?

ORION CO-V HOLDINGS PTE. LTD. started business on 12 May 2017.

Where is ORION CO-V HOLDINGS PTE. LTD. located?

The address of ORION CO-V HOLDINGS PTE. LTD. is 1 RAFFLES PLACE #36-01, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of ORION CO-V HOLDINGS PTE. LTD.?

The default trading currency of ORION CO-V HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is ORION CO-V HOLDINGS PTE. LTD. governed by?

ORION CO-V 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 "ORION CO-V HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that ORION CO-V 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.