SIAC INVESTMENTS PTE LTD

Singapore

12 October 1990

199005051Z

SGD

Inactive
Verified

Business Description

SIAC INVESTMENTS PTE LTD is registered as a business entity on 12 October 1990 (34.4 years ago) structured as a 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) 199005051Z. The business official address is located at 12 Soon Lee Road Singapore 628076 with main trading activity as Investment Companies in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THERMOFLEX (S) PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SIAC INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WONG PARTNERS 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.

SIAC 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SIAC INVESTMENTS PTE LTD

Registered Business Number / UEN

199005051Z

Postal Address

12 SOON LEE ROAD SINGAPORE 628076

Officially Founded

12 OCTOBER 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

THERMOFLEX (S) 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 SIAC INVESTMENTS PTE LTD? Is it still in business?

"SIAC INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 199005051Z. It is still active and opertional as a business.

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

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

When did SIAC INVESTMENTS PTE LTD register as a business?

SIAC INVESTMENTS PTE LTD started business on 12 October 1990.

Where is SIAC INVESTMENTS PTE LTD located?

The address of SIAC INVESTMENTS PTE LTD is 12 SOON LEE ROAD SINGAPORE 628076.

What is the base currency of SIAC INVESTMENTS PTE LTD?

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

Who is SIAC INVESTMENTS PTE LTD governed by?

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