SWISS ELITE INVESTMENT PTE. LTD.

Singapore

10 November 2014

201433586C

SGD

Inactive
Verified

Business Description

SWISS ELITE INVESTMENT PTE. LTD. is registered as a business entity on 10 November 2014 (10.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201433586C. The business official address is located at 1 Raffles Place #28-02, One Raffles Place, Singapore 48616 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 10 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 10, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SWISS ELITE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SWISS ELITE INVESTMENT PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SWISS ELITE INVESTMENT PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SWISS ELITE INVESTMENT PTE. LTD.

Registered Business Number / UEN

201433586C

Postal Address

1 RAFFLES PLACE #28-02, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

10 NOVEMBER 2014

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

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 SWISS ELITE INVESTMENT PTE. LTD.? Is it still in business?

"SWISS ELITE INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201433586C. It is still active and opertional as a business.

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

The credit profile of SWISS ELITE INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SWISS ELITE INVESTMENT PTE. LTD. register as a business?

SWISS ELITE INVESTMENT PTE. LTD. started business on 10 November 2014.

Where is SWISS ELITE INVESTMENT PTE. LTD. located?

The address of SWISS ELITE INVESTMENT PTE. LTD. is 1 RAFFLES PLACE #28-02, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of SWISS ELITE INVESTMENT PTE. LTD.?

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

Who is SWISS ELITE INVESTMENT PTE. LTD. governed by?

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