SOZO INVESTMENT CORPORATION PTE. LTD.

Singapore

28 October 2010

201023089H

SGD

Inactive
Verified

Business Description

SOZO INVESTMENT CORPORATION PTE. LTD. is registered as a business entity on 28 October 2010 (14.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201023089H. The business official address is located at 21 Bukit Batok Crescent #15-74, Wcega Tower, Singapore 658065 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 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOZO INVESTMENT CORPORATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 S J CHUNG & 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.

SOZO INVESTMENT CORPORATION 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

SOZO INVESTMENT CORPORATION PTE. LTD.

Registered Business Number / UEN

201023089H

Postal Address

21 BUKIT BATOK CRESCENT #15-74, WCEGA TOWER, SINGAPORE 658065

Officially Founded

28 OCTOBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 SOZO INVESTMENT CORPORATION PTE. LTD.? Is it still in business?

"SOZO INVESTMENT CORPORATION PTE. LTD." is the legal full name of the business with the registered number 201023089H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOZO INVESTMENT CORPORATION PTE. LTD.?

The credit profile of SOZO INVESTMENT CORPORATION PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SOZO INVESTMENT CORPORATION PTE. LTD. register as a business?

SOZO INVESTMENT CORPORATION PTE. LTD. started business on 28 October 2010.

Where is SOZO INVESTMENT CORPORATION PTE. LTD. located?

The address of SOZO INVESTMENT CORPORATION PTE. LTD. is 21 BUKIT BATOK CRESCENT #15-74, WCEGA TOWER, SINGAPORE 658065.

What is the base currency of SOZO INVESTMENT CORPORATION PTE. LTD.?

The default trading currency of SOZO INVESTMENT CORPORATION PTE. LTD. is the Singapore Dollars (SGD).

Who is SOZO INVESTMENT CORPORATION PTE. LTD. governed by?

SOZO INVESTMENT CORPORATION 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 "SOZO INVESTMENT CORPORATION PTE. LTD.". If you find this business dealing with regulated products, please further check that SOZO INVESTMENT CORPORATION 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.