POSIE FUND PTE. LTD.

Singapore

05 October 2021

202134622G

SGD

Active
Verified

Business Description

POSIE FUND PTE. LTD. is registered as a business entity on 05 October 2021 (3.3 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) 202134622G. The business official address is located at 160 Robinson Road #14-04, Singapore 68914 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, POSIE FUND PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,320, 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.

POSIE FUND 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 16,320

Good Payment Sum

15

Good Payment Count

2023-08-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

POSIE FUND PTE. LTD.

Registered Business Number / UEN

202134622G

Postal Address

160 ROBINSON ROAD #14-04, SINGAPORE 68914

Officially Founded

05 OCTOBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 POSIE FUND PTE. LTD.? Is it still in business?

"POSIE FUND PTE. LTD." is the legal full name of the business with the registered number 202134622G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of POSIE FUND PTE. LTD.?

The credit profile of POSIE FUND PTE. LTD. is assessed with the payment rating of "A", find out more.

When did POSIE FUND PTE. LTD. register as a business?

POSIE FUND PTE. LTD. started business on 05 October 2021.

Where is POSIE FUND PTE. LTD. located?

The address of POSIE FUND PTE. LTD. is 160 ROBINSON ROAD #14-04, SINGAPORE 68914.

What is the base currency of POSIE FUND PTE. LTD.?

The default trading currency of POSIE FUND PTE. LTD. is the Singapore Dollars (SGD).

Who is POSIE FUND PTE. LTD. governed by?

POSIE FUND 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 "POSIE FUND PTE. LTD.". If you find this business dealing with regulated products, please further check that POSIE FUND 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.