SEA INVESTMENT & TRADING PTE. LTD.

Singapore

07 February 2005

200501785K

SGD

Inactive
Verified

Business Description

SEA INVESTMENT & TRADING PTE. LTD. is registered as a business entity on 07 February 2005 (20.0 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) 200501785K. The business official address is located at 10 Anson Road #12-14, International Plaza, Singapore 79903 with main trading activity as Psychological Consulting, Coaching And Treatment in the primary industry of 66299: Other Activities Auxiliary To Insurance And Pension Funding N.e.c. (eg Activities Of Actuaries) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INTERNATIONAL PSYCHOLOGICAL CONSULTING, COACHING AND TREATMENT PTE. LTD., HYPNO THERAPY ASIA PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SEA INVESTMENT & TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SEA INVESTMENT & TRADING 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

SEA INVESTMENT & TRADING PTE. LTD.

Registered Business Number / UEN

200501785K

Postal Address

10 ANSON ROAD #12-14, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

07 FEBRUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66299 - OTHER ACTIVITIES AUXILIARY TO INSURANCE AND PENSION FUNDING N.E.C. (EG ACTIVITIES OF ACTUARIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

INTERNATIONAL PSYCHOLOGICAL CONSULTING, COACHING AND TREATMENT PTE. LTD., HYPNO THERAPY ASIA PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SEA INVESTMENT & TRADING PTE. LTD.? Is it still in business?

"SEA INVESTMENT & TRADING PTE. LTD." is the legal full name of the business with the registered number 200501785K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SEA INVESTMENT & TRADING PTE. LTD.?

The credit profile of SEA INVESTMENT & TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SEA INVESTMENT & TRADING PTE. LTD. register as a business?

SEA INVESTMENT & TRADING PTE. LTD. started business on 07 February 2005.

Where is SEA INVESTMENT & TRADING PTE. LTD. located?

The address of SEA INVESTMENT & TRADING PTE. LTD. is 10 ANSON ROAD #12-14, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of SEA INVESTMENT & TRADING PTE. LTD.?

The default trading currency of SEA INVESTMENT & TRADING PTE. LTD. is the Singapore Dollars (SGD).

Who is SEA INVESTMENT & TRADING PTE. LTD. governed by?

SEA INVESTMENT & TRADING 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 "SEA INVESTMENT & TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that SEA INVESTMENT & TRADING 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.