PONCE OVERSEAS HOLDINGS PTE. LTD.

Singapore

10 July 2019

201922215C

SGD

Active
Verified

Business Description

PONCE OVERSEAS HOLDINGS PTE. LTD. is registered as a business entity on 10 July 2019 (5.6 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) 201922215C. 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 SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PONCE OVERSEAS HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,917, 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 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.

PONCE OVERSEAS 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 7,917

Good Payment Sum

13

Good Payment Count

2023-04-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

PONCE OVERSEAS HOLDINGS PTE. LTD.

Registered Business Number / UEN

201922215C

Postal Address

36 ROBINSON ROAD #13-01, CITY HOUSE, SINGAPORE 68877

Officially Founded

10 JULY 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

SGD 30,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 PONCE OVERSEAS HOLDINGS PTE. LTD.? Is it still in business?

"PONCE OVERSEAS HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201922215C. It is still active and opertional as a business.

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

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

When did PONCE OVERSEAS HOLDINGS PTE. LTD. register as a business?

PONCE OVERSEAS HOLDINGS PTE. LTD. started business on 10 July 2019.

Where is PONCE OVERSEAS HOLDINGS PTE. LTD. located?

The address of PONCE OVERSEAS HOLDINGS PTE. LTD. is 36 ROBINSON ROAD #13-01, CITY HOUSE, SINGAPORE 68877.

What is the base currency of PONCE OVERSEAS HOLDINGS PTE. LTD.?

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

Who is PONCE OVERSEAS HOLDINGS PTE. LTD. governed by?

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