SHWE INVESTMENTS PTE. LTD.

Singapore

01 January 2013

201300015C

SGD

Active
Verified

Business Description

SHWE INVESTMENTS PTE. LTD. is registered as a business entity on 01 January 2013 (12.1 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) 201300015C. The business official address is located at 12 Pebble Lane Singapore 437561 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHWE 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 9,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHWE INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 255, 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.

SHWE INVESTMENTS 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 255

Good Payment Sum

1

Good Payment Count

2023-04-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHWE INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201300015C

Postal Address

12 PEBBLE LANE SINGAPORE 437561

Officially Founded

01 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 9,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SHWE 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 SHWE INVESTMENTS PTE. LTD.? Is it still in business?

"SHWE INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201300015C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHWE INVESTMENTS PTE. LTD.?

The credit profile of SHWE INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SHWE INVESTMENTS PTE. LTD. register as a business?

SHWE INVESTMENTS PTE. LTD. started business on 01 January 2013.

Where is SHWE INVESTMENTS PTE. LTD. located?

The address of SHWE INVESTMENTS PTE. LTD. is 12 PEBBLE LANE SINGAPORE 437561.

What is the base currency of SHWE INVESTMENTS PTE. LTD.?

The default trading currency of SHWE INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is SHWE INVESTMENTS PTE. LTD. governed by?

SHWE INVESTMENTS 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 "SHWE INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that SHWE INVESTMENTS 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.