SWEE SOON INVESTMENT PTE. LTD.
Singapore
24 March 2012
201207341K
SGD
Business Description
SWEE SOON INVESTMENT PTE. LTD. is registered as a business entity on 24 March 2012 (12.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201207341K. The business official address is located at 60 Seletar Green View Singapore 805142 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWEE SOON INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SWEE SOON 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
SWEE SOON INVESTMENT PTE. LTD.
Registered Business Number / UEN
201207341K
Postal Address
60 SELETAR GREEN VIEW SINGAPORE 805142
Officially Founded
24 MARCH 2012
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 3
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 SWEE SOON INVESTMENT PTE. LTD.? Is it still in business?
"SWEE SOON INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201207341K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWEE SOON INVESTMENT PTE. LTD.?
The credit profile of SWEE SOON INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SWEE SOON INVESTMENT PTE. LTD. register as a business?
SWEE SOON INVESTMENT PTE. LTD. started business on 24 March 2012.
Where is SWEE SOON INVESTMENT PTE. LTD. located?
The address of SWEE SOON INVESTMENT PTE. LTD. is 60 SELETAR GREEN VIEW SINGAPORE 805142.
What is the base currency of SWEE SOON INVESTMENT PTE. LTD.?
The default trading currency of SWEE SOON INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SWEE SOON INVESTMENT PTE. LTD. governed by?
SWEE SOON INVESTMENT 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 "SWEE SOON INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SWEE SOON INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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