SUNSHINE INVESTMENTS PTE LTD
Singapore
17 January 1975
197500108M
SGD
Business Description
SUNSHINE INVESTMENTS PTE LTD is registered as a business entity on 17 January 1975 (50.4 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) 197500108M. The business official address is located at 19 Keppel Road #02-01, Jit Poh Building, Singapore 89058 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation 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 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2,907,377, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SUNSHINE INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BDO 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.
SUNSHINE 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
SUNSHINE INVESTMENTS PTE LTD
Registered Business Number / UEN
197500108M
Postal Address
19 KEPPEL ROAD #02-01, JIT POH BUILDING, SINGAPORE 89058
Officially Founded
17 JANUARY 1975
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,907,377
Preference share Capital
SGD 0
Other Share Capital
SGD 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 SUNSHINE INVESTMENTS PTE LTD? Is it still in business?
"SUNSHINE INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 197500108M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SUNSHINE INVESTMENTS PTE LTD?
The credit profile of SUNSHINE INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.
When did SUNSHINE INVESTMENTS PTE LTD register as a business?
SUNSHINE INVESTMENTS PTE LTD started business on 17 January 1975.
Where is SUNSHINE INVESTMENTS PTE LTD located?
The address of SUNSHINE INVESTMENTS PTE LTD is 19 KEPPEL ROAD #02-01, JIT POH BUILDING, SINGAPORE 89058.
What is the base currency of SUNSHINE INVESTMENTS PTE LTD?
The default trading currency of SUNSHINE INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is SUNSHINE INVESTMENTS PTE LTD governed by?
SUNSHINE INVESTMENTS 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 "SUNSHINE INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that SUNSHINE INVESTMENTS PTE LTD is correctly licenced by the local authority.
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