THE INVESTMENT FIRM PTE. LTD.
Singapore
06 May 2013
201312112N
SGD
Business Description
THE INVESTMENT FIRM PTE. LTD. is registered as a business entity on 06 May 2013 (11.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201312112N. The business official address is located at 1 Jalan Berseh #03-03, New World Centre, Singapore 209037 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THE INVESTMENT FIRM 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 2023-07-28 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 appointment of CLA GLOBAL TS PUBLIC ACCOUNTING CORPORATION 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.
THE INVESTMENT FIRM 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
2023-07-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
THE INVESTMENT FIRM PTE. LTD.
Registered Business Number / UEN
201312112N
Postal Address
1 JALAN BERSEH #03-03, NEW WORLD CENTRE, SINGAPORE 209037
Officially Founded
06 MAY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
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 THE INVESTMENT FIRM PTE. LTD.? Is it still in business?
"THE INVESTMENT FIRM PTE. LTD." is the legal full name of the business with the registered number 201312112N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE INVESTMENT FIRM PTE. LTD.?
The credit profile of THE INVESTMENT FIRM PTE. LTD. is assessed with the payment rating of "A", find out more.
When did THE INVESTMENT FIRM PTE. LTD. register as a business?
THE INVESTMENT FIRM PTE. LTD. started business on 06 May 2013.
Where is THE INVESTMENT FIRM PTE. LTD. located?
The address of THE INVESTMENT FIRM PTE. LTD. is 1 JALAN BERSEH #03-03, NEW WORLD CENTRE, SINGAPORE 209037.
What is the base currency of THE INVESTMENT FIRM PTE. LTD.?
The default trading currency of THE INVESTMENT FIRM PTE. LTD. is the Singapore Dollars (SGD).
Who is THE INVESTMENT FIRM PTE. LTD. governed by?
THE INVESTMENT FIRM 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 "THE INVESTMENT FIRM PTE. LTD.". If you find this business dealing with regulated products, please further check that THE INVESTMENT FIRM 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.