SMS INVESTIGATION & SECURITY PTE. LTD.

Singapore

19 March 2002

200202194K

SGD

Active
Verified

Business Description

SMS INVESTIGATION & SECURITY PTE. LTD. is registered as a business entity on 19 March 2002 (22.9 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) 200202194K. The business official address is located at 165 Bukit Merah Central #08-3675, Singapore 150165 in the primary industry of 80100: Private Security Activities 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 December and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 150,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SMS INVESTIGATION & SECURITY PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,932, 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 REANDA ADEPT PAC 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.

SMS INVESTIGATION & SECURITY PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 11,932

Good Payment Sum

19

Good Payment Count

2023-04-15

Latest Report Date

Good

Latest Report Rating

Are you working at SMS INVESTIGATION & SECURITY PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SMS INVESTIGATION & SECURITY PTE. LTD.

Registered Business Number / UEN

200202194K

Postal Address

165 BUKIT MERAH CENTRAL #08-3675, SINGAPORE 150165

Officially Founded

19 MARCH 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

80100 - PRIVATE SECURITY ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 150,000

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 SMS INVESTIGATION & SECURITY PTE. LTD.? Is it still in business?

"SMS INVESTIGATION & SECURITY PTE. LTD." is the legal full name of the business with the registered number 200202194K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SMS INVESTIGATION & SECURITY PTE. LTD.?

The credit profile of SMS INVESTIGATION & SECURITY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SMS INVESTIGATION & SECURITY PTE. LTD. register as a business?

SMS INVESTIGATION & SECURITY PTE. LTD. started business on 19 March 2002.

Where is SMS INVESTIGATION & SECURITY PTE. LTD. located?

The address of SMS INVESTIGATION & SECURITY PTE. LTD. is 165 BUKIT MERAH CENTRAL #08-3675, SINGAPORE 150165.

What is the base currency of SMS INVESTIGATION & SECURITY PTE. LTD.?

The default trading currency of SMS INVESTIGATION & SECURITY PTE. LTD. is the Singapore Dollars (SGD).

Who is SMS INVESTIGATION & SECURITY PTE. LTD. governed by?

SMS INVESTIGATION & SECURITY 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 "SMS INVESTIGATION & SECURITY PTE. LTD.". If you find this business dealing with regulated products, please further check that SMS INVESTIGATION & SECURITY 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.