OVERSEAS INVESTGROUP HOLDINGS PTE. LTD.
Singapore
03 December 2019
201940803W
SGD
Business Description
OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. is registered as a business entity on 03 December 2019 (5.2 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) 201940803W. The business official address is located at 36 Robinson Road #13-01, City House, Singapore 68877 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 USD 100, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,295, 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 appointment of KLP 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.
OVERSEAS INVESTGROUP 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 14,295
Good Payment Sum
15
Good Payment Count
2023-07-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
OVERSEAS INVESTGROUP HOLDINGS PTE. LTD.
Registered Business Number / UEN
201940803W
Postal Address
36 ROBINSON ROAD #13-01, CITY HOUSE, SINGAPORE 68877
Officially Founded
03 DECEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 100
Preference share Capital
USD 0
Other Share Capital
USD 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 OVERSEAS INVESTGROUP HOLDINGS PTE. LTD.? Is it still in business?
"OVERSEAS INVESTGROUP HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201940803W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OVERSEAS INVESTGROUP HOLDINGS PTE. LTD.?
The credit profile of OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. register as a business?
OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. started business on 03 December 2019.
Where is OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. located?
The address of OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. is 36 ROBINSON ROAD #13-01, CITY HOUSE, SINGAPORE 68877.
What is the base currency of OVERSEAS INVESTGROUP HOLDINGS PTE. LTD.?
The default trading currency of OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. governed by?
OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "OVERSEAS INVESTGROUP HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that OVERSEAS INVESTGROUP HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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