TERNION CAPITAL INVESTMENTS I PTE. LTD.
Singapore
27 February 2007
200703184M
SGD
Business Description
TERNION CAPITAL INVESTMENTS I PTE. LTD. is registered as a business entity on 27 February 2007 (17.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200703184M. The business official address is located at 250p Pasir Panjang Road #03-02, West-n, Singapore 117452 with main trading activity as Undertake Investment Activities 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 29 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3,936,969, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TERNION CAPITAL INVESTMENTS I 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of BOB LOW & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
TERNION CAPITAL INVESTMENTS I 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 TERNION CAPITAL INVESTMENTS I 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
TERNION CAPITAL INVESTMENTS I PTE. LTD.
Registered Business Number / UEN
200703184M
Postal Address
250P PASIR PANJANG ROAD #03-02, WEST-N, SINGAPORE 117452
Officially Founded
27 FEBRUARY 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
SGD 3,936,969
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 TERNION CAPITAL INVESTMENTS I PTE. LTD.? Is it still in business?
"TERNION CAPITAL INVESTMENTS I PTE. LTD." is the legal full name of the business with the registered number 200703184M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TERNION CAPITAL INVESTMENTS I PTE. LTD.?
The credit profile of TERNION CAPITAL INVESTMENTS I PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TERNION CAPITAL INVESTMENTS I PTE. LTD. register as a business?
TERNION CAPITAL INVESTMENTS I PTE. LTD. started business on 27 February 2007.
Where is TERNION CAPITAL INVESTMENTS I PTE. LTD. located?
The address of TERNION CAPITAL INVESTMENTS I PTE. LTD. is 250P PASIR PANJANG ROAD #03-02, WEST-N, SINGAPORE 117452.
What is the base currency of TERNION CAPITAL INVESTMENTS I PTE. LTD.?
The default trading currency of TERNION CAPITAL INVESTMENTS I PTE. LTD. is the Singapore Dollars (SGD).
Who is TERNION CAPITAL INVESTMENTS I PTE. LTD. governed by?
TERNION CAPITAL INVESTMENTS I 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 "TERNION CAPITAL INVESTMENTS I PTE. LTD.". If you find this business dealing with regulated products, please further check that TERNION CAPITAL INVESTMENTS I 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.