SME VENTURES LIMITED

Singapore

09 September 1993

199305950K

SGD

Inactive
Verified

Business Description

SME VENTURES LIMITED is registered as a business entity on 09 September 1993 (31.6 years ago) structured as a Public 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) 199305950K. The business official address is located at 2 Mistri Road #09-00, Lumiere, Singapore 79624 with main trading activity as Investment 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 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 102, with preference share capital of SGD 1,800, and other share capital at SGD 0.

In the past 365 days, SME VENTURES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 FOO KON TAN 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.

SME VENTURES 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

-

Latest Report Rating

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Legal Name

SME VENTURES LIMITED

Registered Business Number / UEN

199305950K

Postal Address

2 MISTRI ROAD #09-00, LUMIERE, SINGAPORE 79624

Officially Founded

09 SEPTEMBER 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC 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 102

Preference share Capital

SGD 1,800

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SME VENTURES LIMITED? Is it still in business?

"SME VENTURES LIMITED" is the legal full name of the business with the registered number 199305950K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SME VENTURES LIMITED?

The credit profile of SME VENTURES LIMITED is assessed with the payment rating of "D", find out more.

When did SME VENTURES LIMITED register as a business?

SME VENTURES LIMITED started business on 09 September 1993.

Where is SME VENTURES LIMITED located?

The address of SME VENTURES LIMITED is 2 MISTRI ROAD #09-00, LUMIERE, SINGAPORE 79624.

What is the base currency of SME VENTURES LIMITED?

The default trading currency of SME VENTURES LIMITED is the Singapore Dollars (SGD).

Who is SME VENTURES LIMITED governed by?

SME VENTURES LIMITED 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 "SME VENTURES LIMITED". If you find this business dealing with regulated products, please further check that SME VENTURES LIMITED 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.