SOUTHEAST EARNEST INVESTMENT PTE. LTD.
Singapore
13 June 2012
201214650E
SGD
Business Description
SOUTHEAST EARNEST INVESTMENT PTE. LTD. is registered as a business entity on 13 June 2012 (12.7 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) 201214650E. The business official address is located at 133 Cecil Street #17-01a, Keck Seng Tower, Singapore 69535 with main trading activity as Trading In Coal in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SOUTHEAST EARNEST INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,113, 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 CA PRACTICE 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.
SOUTHEAST EARNEST INVESTMENT 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 4,113
Good Payment Sum
9
Good Payment Count
2023-07-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
SOUTHEAST EARNEST INVESTMENT PTE. LTD.
Registered Business Number / UEN
201214650E
Postal Address
133 CECIL STREET #17-01A, KECK SENG TOWER, SINGAPORE 69535
Officially Founded
13 JUNE 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 1,000
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 SOUTHEAST EARNEST INVESTMENT PTE. LTD.? Is it still in business?
"SOUTHEAST EARNEST INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201214650E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOUTHEAST EARNEST INVESTMENT PTE. LTD.?
The credit profile of SOUTHEAST EARNEST INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SOUTHEAST EARNEST INVESTMENT PTE. LTD. register as a business?
SOUTHEAST EARNEST INVESTMENT PTE. LTD. started business on 13 June 2012.
Where is SOUTHEAST EARNEST INVESTMENT PTE. LTD. located?
The address of SOUTHEAST EARNEST INVESTMENT PTE. LTD. is 133 CECIL STREET #17-01A, KECK SENG TOWER, SINGAPORE 69535.
What is the base currency of SOUTHEAST EARNEST INVESTMENT PTE. LTD.?
The default trading currency of SOUTHEAST EARNEST INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SOUTHEAST EARNEST INVESTMENT PTE. LTD. governed by?
SOUTHEAST EARNEST INVESTMENT PTE. LTD. 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 "SOUTHEAST EARNEST INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SOUTHEAST EARNEST INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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