SUNCORP INVESTMENTS PTE. LTD.

Singapore

21 May 2007

200708895Z

SGD

Active
Verified

Business Description

SUNCORP INVESTMENTS PTE. LTD. is registered as a business entity on 21 May 2007 (17.6 years ago) structured as a Exempt 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) 200708895Z. The business official address is located at 114 Neythal Road Singapore 628601 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUNCORP INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,216, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

SUNCORP INVESTMENTS 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 13,216

Good Payment Sum

14

Good Payment Count

2023-08-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

SUNCORP INVESTMENTS PTE. LTD.

Registered Business Number / UEN

200708895Z

Postal Address

114 NEYTHAL ROAD SINGAPORE 628601

Officially Founded

21 MAY 2007

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 100,000

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 SUNCORP INVESTMENTS PTE. LTD.? Is it still in business?

"SUNCORP INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200708895Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUNCORP INVESTMENTS PTE. LTD.?

The credit profile of SUNCORP INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SUNCORP INVESTMENTS PTE. LTD. register as a business?

SUNCORP INVESTMENTS PTE. LTD. started business on 21 May 2007.

Where is SUNCORP INVESTMENTS PTE. LTD. located?

The address of SUNCORP INVESTMENTS PTE. LTD. is 114 NEYTHAL ROAD SINGAPORE 628601.

What is the base currency of SUNCORP INVESTMENTS PTE. LTD.?

The default trading currency of SUNCORP INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is SUNCORP INVESTMENTS PTE. LTD. governed by?

SUNCORP INVESTMENTS 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 "SUNCORP INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that SUNCORP INVESTMENTS 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.