SWEETWATER FINANCIAL PTE. LTD.
Singapore
08 June 2007
200710223H
SGD
Business Description
SWEETWATER FINANCIAL PTE. LTD. is registered as a business entity on 08 June 2007 (17.6 years ago) structured as a 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) 200710223H. The business official address is located at 10 Changi Business Park Central 2 #05-01, Hansapoint@cbp, Singapore 486030 with main trading activity as Holding Company 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 08 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SWEETWATER FINANCIAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SWEETWATER FINANCIAL 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
SWEETWATER FINANCIAL PTE. LTD.
Registered Business Number / UEN
200710223H
Postal Address
10 CHANGI BUSINESS PARK CENTRAL 2 #05-01, HANSAPOINT@CBP, SINGAPORE 486030
Officially Founded
08 JUNE 2007
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 10,000
Preference share Capital
USD 0
Other Share Capital
USD 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 SWEETWATER FINANCIAL PTE. LTD.? Is it still in business?
"SWEETWATER FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 200710223H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWEETWATER FINANCIAL PTE. LTD.?
The credit profile of SWEETWATER FINANCIAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SWEETWATER FINANCIAL PTE. LTD. register as a business?
SWEETWATER FINANCIAL PTE. LTD. started business on 08 June 2007.
Where is SWEETWATER FINANCIAL PTE. LTD. located?
The address of SWEETWATER FINANCIAL PTE. LTD. is 10 CHANGI BUSINESS PARK CENTRAL 2 #05-01, HANSAPOINT@CBP, SINGAPORE 486030.
What is the base currency of SWEETWATER FINANCIAL PTE. LTD.?
The default trading currency of SWEETWATER FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).
Who is SWEETWATER FINANCIAL PTE. LTD. governed by?
SWEETWATER FINANCIAL 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 "SWEETWATER FINANCIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that SWEETWATER FINANCIAL PTE. LTD. is correctly licenced by the local authority.
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