SOUTHWAY INVESTMENT PTE. LTD.
Singapore
03 September 1981
198104197M
SGD
Business Description
SOUTHWAY INVESTMENT PTE. LTD. is registered as a business entity on 03 September 1981 (43.4 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) 198104197M. The business official address is located at 65 Shelford Road #01-07, Shelford Regency, Singapore 288455 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 20 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 25,000, with preference share capital of SGD 100, and other share capital at SGD 0.
In the past 365 days, SOUTHWAY INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 AKBER ALI & 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.
SOUTHWAY 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
SOUTHWAY INVESTMENT PTE. LTD.
Registered Business Number / UEN
198104197M
Postal Address
65 SHELFORD ROAD #01-07, SHELFORD REGENCY, SINGAPORE 288455
Officially Founded
03 SEPTEMBER 1981
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE 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 25,000
Preference share Capital
SGD 100
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 SOUTHWAY INVESTMENT PTE. LTD.? Is it still in business?
"SOUTHWAY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 198104197M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOUTHWAY INVESTMENT PTE. LTD.?
The credit profile of SOUTHWAY INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SOUTHWAY INVESTMENT PTE. LTD. register as a business?
SOUTHWAY INVESTMENT PTE. LTD. started business on 03 September 1981.
Where is SOUTHWAY INVESTMENT PTE. LTD. located?
The address of SOUTHWAY INVESTMENT PTE. LTD. is 65 SHELFORD ROAD #01-07, SHELFORD REGENCY, SINGAPORE 288455.
What is the base currency of SOUTHWAY INVESTMENT PTE. LTD.?
The default trading currency of SOUTHWAY INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SOUTHWAY INVESTMENT PTE. LTD. governed by?
SOUTHWAY 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 "SOUTHWAY INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SOUTHWAY INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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