PAGAN INVEST PTE. LTD.
Singapore
24 January 2008
200801895H
SGD
Business Description
PAGAN INVEST PTE. LTD. is registered as a business entity on 24 January 2008 (16.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200801895H. The business official address is located at 4 Keppel Bay Drive #03-02, Caribbean At Keppel Bay, Singapore 98637 with main trading activity as Investment And Stock Trading in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PAGAN INVEST 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
PAGAN INVEST 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
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Latest Report Rating
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Legal Name
PAGAN INVEST PTE. LTD.
Registered Business Number / UEN
200801895H
Postal Address
4 KEPPEL BAY DRIVE #03-02, CARIBBEAN AT KEPPEL BAY, SINGAPORE 98637
Officially Founded
24 JANUARY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 PAGAN INVEST PTE. LTD.? Is it still in business?
"PAGAN INVEST PTE. LTD." is the legal full name of the business with the registered number 200801895H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PAGAN INVEST PTE. LTD.?
The credit profile of PAGAN INVEST PTE. LTD. is assessed with the payment rating of "D", find out more.
When did PAGAN INVEST PTE. LTD. register as a business?
PAGAN INVEST PTE. LTD. started business on 24 January 2008.
Where is PAGAN INVEST PTE. LTD. located?
The address of PAGAN INVEST PTE. LTD. is 4 KEPPEL BAY DRIVE #03-02, CARIBBEAN AT KEPPEL BAY, SINGAPORE 98637.
What is the base currency of PAGAN INVEST PTE. LTD.?
The default trading currency of PAGAN INVEST PTE. LTD. is the Singapore Dollars (SGD).
Who is PAGAN INVEST PTE. LTD. governed by?
PAGAN INVEST 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 "PAGAN INVEST PTE. LTD.". If you find this business dealing with regulated products, please further check that PAGAN INVEST PTE. LTD. is correctly licenced by the local authority.
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