PBI2 PTE. LTD.
Singapore
25 March 2009
200905278W
SGD
Business Description
PBI2 PTE. LTD. is registered as a business entity on 25 March 2009 (16.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200905278W. The business official address is located at 491b River Valley Road #15-01, Valley Point, Singapore 248373 with main trading activity as Due Diligence And Background Investigation in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as POLARIS BUSINESS INTELLIGENCE AND INVESTIGATIONS PTE. LTD.. The business annual account filing date falls on 30 September 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, PBI2 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
PBI2 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
PBI2 PTE. LTD.
Registered Business Number / UEN
200905278W
Postal Address
491B RIVER VALLEY ROAD #15-01, VALLEY POINT, SINGAPORE 248373
Officially Founded
25 MARCH 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
80100 - PRIVATE SECURITY ACTIVITIES
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
POLARIS BUSINESS INTELLIGENCE AND INVESTIGATIONS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of PBI2 PTE. LTD.? Is it still in business?
"PBI2 PTE. LTD." is the legal full name of the business with the registered number 200905278W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PBI2 PTE. LTD.?
The credit profile of PBI2 PTE. LTD. is assessed with the payment rating of "D", find out more.
When did PBI2 PTE. LTD. register as a business?
PBI2 PTE. LTD. started business on 25 March 2009.
Where is PBI2 PTE. LTD. located?
The address of PBI2 PTE. LTD. is 491B RIVER VALLEY ROAD #15-01, VALLEY POINT, SINGAPORE 248373.
What is the base currency of PBI2 PTE. LTD.?
The default trading currency of PBI2 PTE. LTD. is the Singapore Dollars (SGD).
Who is PBI2 PTE. LTD. governed by?
PBI2 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 "PBI2 PTE. LTD.". If you find this business dealing with regulated products, please further check that PBI2 PTE. LTD. is correctly licenced by the local authority.
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