SWISS VENTURES PTE. LTD.
Singapore
28 April 2011
201110180C
SGD
Business Description
SWISS VENTURES PTE. LTD. is registered as a business entity on 28 April 2011 (13.8 years ago) structured as a Exempt 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) 201110180C. The business official address is located at 80 Raffles Place #36-01, Uob Plaza, Singapore 48624 with main trading activity as Electronic Receipt System For Managing Transaction Receipt For Credit Cards in the primary industry of 62021: Information Technology Consultancy (except Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RECEIPTBOX PTE. LTD.. The business annual account filing date falls on 28 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWISS VENTURES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 VENTURES 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
SWISS VENTURES PTE. LTD.
Registered Business Number / UEN
201110180C
Postal Address
80 RAFFLES PLACE #36-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
28 APRIL 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
RECEIPTBOX PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SWISS VENTURES PTE. LTD.? Is it still in business?
"SWISS VENTURES PTE. LTD." is the legal full name of the business with the registered number 201110180C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWISS VENTURES PTE. LTD.?
The credit profile of SWISS VENTURES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SWISS VENTURES PTE. LTD. register as a business?
SWISS VENTURES PTE. LTD. started business on 28 April 2011.
Where is SWISS VENTURES PTE. LTD. located?
The address of SWISS VENTURES PTE. LTD. is 80 RAFFLES PLACE #36-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of SWISS VENTURES PTE. LTD.?
The default trading currency of SWISS VENTURES PTE. LTD. is the Singapore Dollars (SGD).
Who is SWISS VENTURES PTE. LTD. governed by?
SWISS VENTURES 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 "SWISS VENTURES PTE. LTD.". If you find this business dealing with regulated products, please further check that SWISS VENTURES PTE. LTD. is correctly licenced by the local authority.
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