SMART ASIA INVESTMENTS PTE. LTD.

Singapore

21 September 2005

200513166Z

SGD

Inactive
Verified

Business Description

SMART ASIA INVESTMENTS PTE. LTD. is registered as a business entity on 21 September 2005 (19.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200513166Z. The business official address is located at 19 Cairnhill Circle #09-06, Light @ Cairnhill, The, Singapore 229768 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,010, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SMART ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 EDWIN LEE & 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.

SMART ASIA 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

SMART ASIA INVESTMENTS PTE. LTD.

Registered Business Number / UEN

200513166Z

Postal Address

19 CAIRNHILL CIRCLE #09-06, LIGHT @ CAIRNHILL, THE, SINGAPORE 229768

Officially Founded

21 SEPTEMBER 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 100,010

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 SMART ASIA INVESTMENTS PTE. LTD.? Is it still in business?

"SMART ASIA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200513166Z. It is still active and opertional as a business.

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

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

When did SMART ASIA INVESTMENTS PTE. LTD. register as a business?

SMART ASIA INVESTMENTS PTE. LTD. started business on 21 September 2005.

Where is SMART ASIA INVESTMENTS PTE. LTD. located?

The address of SMART ASIA INVESTMENTS PTE. LTD. is 19 CAIRNHILL CIRCLE #09-06, LIGHT @ CAIRNHILL, THE, SINGAPORE 229768.

What is the base currency of SMART ASIA INVESTMENTS PTE. LTD.?

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

Who is SMART ASIA INVESTMENTS PTE. LTD. governed by?

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