SINGAPORE INVESTMENT MANAGEMENT PTE. LTD.

Singapore

17 April 2014

201411230Z

SGD

Active
Verified

Business Description

SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. is registered as a business entity on 17 April 2014 (10.9 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) 201411230Z. The business official address is located at 2 Kim Chuan Drive #08-04, Csi Distribution Centre, Singapore 537080 with main trading activity as Collective Portfolio Investment Funds (excluding Reits With Rental Income) in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,933, 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.

SINGAPORE INVESTMENT MANAGEMENT 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 5,933

Good Payment Sum

17

Good Payment Count

2023-04-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINGAPORE INVESTMENT MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201411230Z

Postal Address

2 KIM CHUAN DRIVE #08-04, CSI DISTRIBUTION CENTRE, SINGAPORE 537080

Officially Founded

17 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

64202 - OTHER HOLDING COMPANIES

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SINGAPORE INVESTMENT MANAGEMENT PTE. LTD.? Is it still in business?

"SINGAPORE INVESTMENT MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201411230Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE INVESTMENT MANAGEMENT PTE. LTD.?

The credit profile of SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. register as a business?

SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. started business on 17 April 2014.

Where is SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. located?

The address of SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. is 2 KIM CHUAN DRIVE #08-04, CSI DISTRIBUTION CENTRE, SINGAPORE 537080.

What is the base currency of SINGAPORE INVESTMENT MANAGEMENT PTE. LTD.?

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

Who is SINGAPORE INVESTMENT MANAGEMENT PTE. LTD. governed by?

SINGAPORE INVESTMENT MANAGEMENT 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 "SINGAPORE INVESTMENT MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE INVESTMENT MANAGEMENT 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.