SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED
Singapore
18 October 1996
199607548K
SGD
Business Description
SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED is registered as a business entity on 18 October 1996 (28.2 years ago) structured as a Public Company Limited By Shares (Local Company) with 8 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) 199607548K. The business official address is located at 250 Tanjong Pagar Road #09-01, St. Andrew's Centre, Singapore 88541 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 510,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,155, 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 appointment of ERNST & YOUNG LLP 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.
SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT 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 10,155
Good Payment Sum
15
Good Payment Count
2023-05-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED
Registered Business Number / UEN
199607548K
Postal Address
250 TANJONG PAGAR ROAD #09-01, ST. ANDREW'S CENTRE, SINGAPORE 88541
Officially Founded
18 OCTOBER 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 510,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED? Is it still in business?
"SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED" is the legal full name of the business with the registered number 199607548K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED?
The credit profile of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED is assessed with the payment rating of "A", find out more.
When did SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED register as a business?
SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED started business on 18 October 1996.
Where is SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED located?
The address of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED is 250 TANJONG PAGAR ROAD #09-01, ST. ANDREW'S CENTRE, SINGAPORE 88541.
What is the base currency of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED?
The default trading currency of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED is the Singapore Dollars (SGD).
Who is SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED governed by?
SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT 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 "SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED". If you find this business dealing with regulated products, please further check that SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LIMITED is correctly licenced by the local authority.
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