OVERSEAS TRUST INVESTMENT PTE. LTD.

Singapore

23 January 2013

201302395Z

SGD

Active
Verified

Business Description

OVERSEAS TRUST INVESTMENT PTE. LTD. is registered as a business entity on 23 January 2013 (12.1 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) 201302395Z. The business official address is located at 11 Irving Place #09-03, Singapore 369551 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 16 January and is currently operational with the status of 'Live Company'. The business paid up share capital is EUR 30,000, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, OVERSEAS TRUST INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,088, 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 SINGAPORE ASSURANCE PAC 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 TRUST INVESTMENT 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 2,088

Good Payment Sum

9

Good Payment Count

2023-05-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

OVERSEAS TRUST INVESTMENT PTE. LTD.

Registered Business Number / UEN

201302395Z

Postal Address

11 IRVING PLACE #09-03, SINGAPORE 369551

Officially Founded

23 JANUARY 2013

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

EUR 30,000

Preference share Capital

EUR 0

Other Share Capital

EUR 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 TRUST INVESTMENT PTE. LTD.? Is it still in business?

"OVERSEAS TRUST INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201302395Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OVERSEAS TRUST INVESTMENT PTE. LTD.?

The credit profile of OVERSEAS TRUST INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did OVERSEAS TRUST INVESTMENT PTE. LTD. register as a business?

OVERSEAS TRUST INVESTMENT PTE. LTD. started business on 23 January 2013.

Where is OVERSEAS TRUST INVESTMENT PTE. LTD. located?

The address of OVERSEAS TRUST INVESTMENT PTE. LTD. is 11 IRVING PLACE #09-03, SINGAPORE 369551.

What is the base currency of OVERSEAS TRUST INVESTMENT PTE. LTD.?

The default trading currency of OVERSEAS TRUST INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is OVERSEAS TRUST INVESTMENT PTE. LTD. governed by?

OVERSEAS TRUST INVESTMENT 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 "OVERSEAS TRUST INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that OVERSEAS TRUST INVESTMENT 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.