SANTA FEI INVESTMENT PTE. LTD.

Singapore

17 May 2007

200708655Z

SGD

Active
Verified

Business Description

SANTA FEI INVESTMENT PTE. LTD. is registered as a business entity on 17 May 2007 (17.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200708655Z. The business official address is located at 526 East Coast Road #11-01, Ocean Park, Singapore 458968 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 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SANTA FEI INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,616, 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.

SANTA FEI INVESTMENT 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 15,616

Good Payment Sum

16

Good Payment Count

2023-07-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

SANTA FEI INVESTMENT PTE. LTD.

Registered Business Number / UEN

200708655Z

Postal Address

526 EAST COAST ROAD #11-01, OCEAN PARK, SINGAPORE 458968

Officially Founded

17 MAY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

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 SANTA FEI INVESTMENT PTE. LTD.? Is it still in business?

"SANTA FEI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200708655Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANTA FEI INVESTMENT PTE. LTD.?

The credit profile of SANTA FEI INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SANTA FEI INVESTMENT PTE. LTD. register as a business?

SANTA FEI INVESTMENT PTE. LTD. started business on 17 May 2007.

Where is SANTA FEI INVESTMENT PTE. LTD. located?

The address of SANTA FEI INVESTMENT PTE. LTD. is 526 EAST COAST ROAD #11-01, OCEAN PARK, SINGAPORE 458968.

What is the base currency of SANTA FEI INVESTMENT PTE. LTD.?

The default trading currency of SANTA FEI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SANTA FEI INVESTMENT PTE. LTD. governed by?

SANTA FEI INVESTMENT 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 "SANTA FEI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SANTA FEI INVESTMENT 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.