SIM INVESTMENTS (PRIVATE) LIMITED
Singapore
21 December 1965
196500312D
SGD
Business Description
SIM INVESTMENTS (PRIVATE) LIMITED is registered as a business entity on 21 December 1965 (59.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 196500312D. The business official address is located at 3 Jalan Membina #11-05, Central Green Condominium, Singapore 169480 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SIM INVESTMENTS (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KIT YEE & CO. 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.
SIM INVESTMENTS (PRIVATE) LIMITED 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
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Latest Report Rating
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Legal Name
SIM INVESTMENTS (PRIVATE) LIMITED
Registered Business Number / UEN
196500312D
Postal Address
3 JALAN MEMBINA #11-05, CENTRAL GREEN CONDOMINIUM, SINGAPORE 169480
Officially Founded
21 DECEMBER 1965
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 1,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SIM INVESTMENTS (PRIVATE) LIMITED? Is it still in business?
"SIM INVESTMENTS (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196500312D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIM INVESTMENTS (PRIVATE) LIMITED?
The credit profile of SIM INVESTMENTS (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.
When did SIM INVESTMENTS (PRIVATE) LIMITED register as a business?
SIM INVESTMENTS (PRIVATE) LIMITED started business on 21 December 1965.
Where is SIM INVESTMENTS (PRIVATE) LIMITED located?
The address of SIM INVESTMENTS (PRIVATE) LIMITED is 3 JALAN MEMBINA #11-05, CENTRAL GREEN CONDOMINIUM, SINGAPORE 169480.
What is the base currency of SIM INVESTMENTS (PRIVATE) LIMITED?
The default trading currency of SIM INVESTMENTS (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is SIM INVESTMENTS (PRIVATE) LIMITED governed by?
SIM INVESTMENTS (PRIVATE) LIMITED 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 "SIM INVESTMENTS (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that SIM INVESTMENTS (PRIVATE) LIMITED is correctly licenced by the local authority.
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