SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.
Singapore
06 February 2012
201202790Z
SGD
Business Description
SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. is registered as a business entity on 06 February 2012 (13.0 years ago) structured as a 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) 201202790Z. The business official address is located at 100 Beach Road #30-00, Shaw Towers, Singapore 189702 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD NaN, with preference share capital of USD NaN, and other share capital at USD NaN.
In the past 365 days, SAXO MITTAL INVESTMENT (FAR EAST ASIA) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NEXIA TS PUBLIC ACCOUNTING CORPORATION as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.
Registered Business Number / UEN
201202790Z
Postal Address
100 BEACH ROAD #30-00, SHAW TOWERS, SINGAPORE 189702
Officially Founded
06 FEBRUARY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
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
USD NaN
Preference share Capital
USD NaN
Other Share Capital
USD NaN
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.? Is it still in business?
"SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD." is the legal full name of the business with the registered number 201202790Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.?
The credit profile of SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. register as a business?
SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. started business on 06 February 2012.
Where is SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. located?
The address of SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. is 100 BEACH ROAD #30-00, SHAW TOWERS, SINGAPORE 189702.
What is the base currency of SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.?
The default trading currency of SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. is the Singapore Dollars (SGD).
Who is SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD. governed by?
SAXO MITTAL INVESTMENT (FAR EAST ASIA) 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 "SAXO MITTAL INVESTMENT (FAR EAST ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that SAXO MITTAL INVESTMENT (FAR EAST ASIA) 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.