SUN XIN INVESTMENT PTE. LTD.

Singapore

18 May 2021

202117454K

SGD

Active
Verified

Business Description

SUN XIN INVESTMENT PTE. LTD. is registered as a business entity on 18 May 2021 (3.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202117454K. The business official address is located at 6 Battery Road #21-01, Singapore 49909 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUN XIN INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,526, 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 CROWE HORWATH FIRST TRUST 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.

SUN XIN 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 2,526

Good Payment Sum

3

Good Payment Count

2023-05-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

SUN XIN INVESTMENT PTE. LTD.

Registered Business Number / UEN

202117454K

Postal Address

6 BATTERY ROAD #21-01, SINGAPORE 49909

Officially Founded

18 MAY 2021

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

SGD 10,000

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 SUN XIN INVESTMENT PTE. LTD.? Is it still in business?

"SUN XIN INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202117454K. It is still active and opertional as a business.

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

The credit profile of SUN XIN INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SUN XIN INVESTMENT PTE. LTD. register as a business?

SUN XIN INVESTMENT PTE. LTD. started business on 18 May 2021.

Where is SUN XIN INVESTMENT PTE. LTD. located?

The address of SUN XIN INVESTMENT PTE. LTD. is 6 BATTERY ROAD #21-01, SINGAPORE 49909.

What is the base currency of SUN XIN INVESTMENT PTE. LTD.?

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

Who is SUN XIN INVESTMENT PTE. LTD. governed by?

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