SPI ASIA VENTURES PTE. LTD.
Singapore
10 October 2013
201327550C
SGD
Business Description
SPI ASIA VENTURES PTE. LTD. is registered as a business entity on 10 October 2013 (11.5 years ago) structured as a 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) 201327550C. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 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 31 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 100,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SPI ASIA VENTURES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.
SPI ASIA VENTURES 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
SPI ASIA VENTURES PTE. LTD.
Registered Business Number / UEN
201327550C
Postal Address
80 ROBINSON ROAD #02-00, SINGAPORE 68898
Officially Founded
10 OCTOBER 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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
USD 100,000
Preference share Capital
USD 0
Other Share Capital
USD 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 SPI ASIA VENTURES PTE. LTD.? Is it still in business?
"SPI ASIA VENTURES PTE. LTD." is the legal full name of the business with the registered number 201327550C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SPI ASIA VENTURES PTE. LTD.?
The credit profile of SPI ASIA VENTURES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SPI ASIA VENTURES PTE. LTD. register as a business?
SPI ASIA VENTURES PTE. LTD. started business on 10 October 2013.
Where is SPI ASIA VENTURES PTE. LTD. located?
The address of SPI ASIA VENTURES PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.
What is the base currency of SPI ASIA VENTURES PTE. LTD.?
The default trading currency of SPI ASIA VENTURES PTE. LTD. is the Singapore Dollars (SGD).
Who is SPI ASIA VENTURES PTE. LTD. governed by?
SPI ASIA VENTURES 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 "SPI ASIA VENTURES PTE. LTD.". If you find this business dealing with regulated products, please further check that SPI ASIA VENTURES 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.