SWM INVESTMENT PTE. LTD.
Singapore
08 July 2009
200912319R
SGD
Business Description
SWM INVESTMENT PTE. LTD. is registered as a business entity on 08 July 2009 (15.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200912319R. The business official address is located at 51 Cuppage Road #07-20, 51 Cuppage Road, Singapore 229469 with main trading activity as Wealth Management Services in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 150,004, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWM 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. The latest review was made on 2023-08-24 and it was reported "Good". 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
SWM 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
2023-08-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWM INVESTMENT PTE. LTD.
Registered Business Number / UEN
200912319R
Postal Address
51 CUPPAGE ROAD #07-20, 51 CUPPAGE ROAD, SINGAPORE 229469
Officially Founded
08 JULY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 150,004
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SWM INVESTMENT PTE. LTD.? Is it still in business?
"SWM INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200912319R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWM INVESTMENT PTE. LTD.?
The credit profile of SWM INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWM INVESTMENT PTE. LTD. register as a business?
SWM INVESTMENT PTE. LTD. started business on 08 July 2009.
Where is SWM INVESTMENT PTE. LTD. located?
The address of SWM INVESTMENT PTE. LTD. is 51 CUPPAGE ROAD #07-20, 51 CUPPAGE ROAD, SINGAPORE 229469.
What is the base currency of SWM INVESTMENT PTE. LTD.?
The default trading currency of SWM INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is SWM INVESTMENT PTE. LTD. governed by?
SWM 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 "SWM INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SWM INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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