PALI INTERNATIONAL ASIA PRIVATE LTD.

Singapore

27 April 2007

200707339W

SGD

Inactive
Verified

Business Description

PALI INTERNATIONAL ASIA PRIVATE LTD. is registered as a business entity on 27 April 2007 (17.8 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) 200707339W. The business official address is located at 3 Phillip Street #18-00, Commerce Point, Singapore 48693 with main trading activity as Dealing In Securities in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 5,618,900, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PALI INTERNATIONAL ASIA PRIVATE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SHANKER IYER & CO 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.

PALI INTERNATIONAL ASIA PRIVATE 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

PALI INTERNATIONAL ASIA PRIVATE LTD.

Registered Business Number / UEN

200707339W

Postal Address

3 PHILLIP STREET #18-00, COMMERCE POINT, SINGAPORE 48693

Officially Founded

27 APRIL 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,618,900

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of PALI INTERNATIONAL ASIA PRIVATE LTD.? Is it still in business?

"PALI INTERNATIONAL ASIA PRIVATE LTD." is the legal full name of the business with the registered number 200707339W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PALI INTERNATIONAL ASIA PRIVATE LTD.?

The credit profile of PALI INTERNATIONAL ASIA PRIVATE LTD. is assessed with the payment rating of "D", find out more.

When did PALI INTERNATIONAL ASIA PRIVATE LTD. register as a business?

PALI INTERNATIONAL ASIA PRIVATE LTD. started business on 27 April 2007.

Where is PALI INTERNATIONAL ASIA PRIVATE LTD. located?

The address of PALI INTERNATIONAL ASIA PRIVATE LTD. is 3 PHILLIP STREET #18-00, COMMERCE POINT, SINGAPORE 48693.

What is the base currency of PALI INTERNATIONAL ASIA PRIVATE LTD.?

The default trading currency of PALI INTERNATIONAL ASIA PRIVATE LTD. is the Singapore Dollars (SGD).

Who is PALI INTERNATIONAL ASIA PRIVATE LTD. governed by?

PALI INTERNATIONAL ASIA PRIVATE 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 "PALI INTERNATIONAL ASIA PRIVATE LTD.". If you find this business dealing with regulated products, please further check that PALI INTERNATIONAL ASIA PRIVATE 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.