RETAIL INVESTMENT ONE PTE. LTD.
Singapore
26 February 2013
201305080W
SGD
Business Description
RETAIL INVESTMENT ONE PTE. LTD. is registered as a business entity on 26 February 2013 (12.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 0 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) 201305080W. The business official address is located at 16 Raffles Quay #37-01, Hong Leong Building, Singapore 48581 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 17 August and is no longer operational with the status of 'Amalgamated'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, RETAIL INVESTMENT ONE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
RETAIL INVESTMENT ONE 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
RETAIL INVESTMENT ONE PTE. LTD.
Registered Business Number / UEN
201305080W
Postal Address
16 RAFFLES QUAY #37-01, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
26 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Amalgamated
Frequently Asked
What is the legal name and registration number of RETAIL INVESTMENT ONE PTE. LTD.? Is it still in business?
"RETAIL INVESTMENT ONE PTE. LTD." is the legal full name of the business with the registered number 201305080W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RETAIL INVESTMENT ONE PTE. LTD.?
The credit profile of RETAIL INVESTMENT ONE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did RETAIL INVESTMENT ONE PTE. LTD. register as a business?
RETAIL INVESTMENT ONE PTE. LTD. started business on 26 February 2013.
Where is RETAIL INVESTMENT ONE PTE. LTD. located?
The address of RETAIL INVESTMENT ONE PTE. LTD. is 16 RAFFLES QUAY #37-01, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of RETAIL INVESTMENT ONE PTE. LTD.?
The default trading currency of RETAIL INVESTMENT ONE PTE. LTD. is the Singapore Dollars (SGD).
Who is RETAIL INVESTMENT ONE PTE. LTD. governed by?
RETAIL INVESTMENT ONE 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 "RETAIL INVESTMENT ONE PTE. LTD.". If you find this business dealing with regulated products, please further check that RETAIL INVESTMENT ONE 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.