SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD.

Singapore

29 November 1994

199408719C

SGD

Active
Verified

Business Description

SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. is registered as a business entity on 29 November 1994 (30.1 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) 199408719C. The business official address is located at 1 Sunview Road #01-38, Eco-tech@sunview, Singapore 627615 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SEQUENTIAL INVESTMENT PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,191, 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.

SEQUENTIAL INVESTMENT (WELCOME) 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 1,191

Good Payment Sum

3

Good Payment Count

2023-07-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD.

Registered Business Number / UEN

199408719C

Postal Address

1 SUNVIEW ROAD #01-38, ECO-TECH@SUNVIEW, SINGAPORE 627615

Officially Founded

29 NOVEMBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SEQUENTIAL INVESTMENT PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD.? Is it still in business?

"SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD." is the legal full name of the business with the registered number 199408719C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD.?

The credit profile of SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. register as a business?

SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. started business on 29 November 1994.

Where is SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. located?

The address of SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. is 1 SUNVIEW ROAD #01-38, ECO-TECH@SUNVIEW, SINGAPORE 627615.

What is the base currency of SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD.?

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

Who is SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD. governed by?

SEQUENTIAL INVESTMENT (WELCOME) 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 "SEQUENTIAL INVESTMENT (WELCOME) PTE. LTD.". If you find this business dealing with regulated products, please further check that SEQUENTIAL INVESTMENT (WELCOME) 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.