TIME AND CHANCE INVESTMENTS PTE LTD
Singapore
25 February 1994
199401329C
SGD
Business Description
TIME AND CHANCE INVESTMENTS PTE LTD is registered as a business entity on 25 February 1994 (31.0 years ago) structured as a Exempt 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) 199401329C. The business official address is located at 297 Bedok South Avenue 3 #10-06, Bedok Court, Singapore 469296 with main trading activity as To Become A Non-clearing Member Of The Spore International Monetary Exchange in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TIME AND CHANCE INVESTMENTS (SIMEX TRADER) PTE LTD. The business annual account filing date falls on 24 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TIME AND CHANCE INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TIME AND CHANCE INVESTMENTS 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
TIME AND CHANCE INVESTMENTS PTE LTD
Registered Business Number / UEN
199401329C
Postal Address
297 BEDOK SOUTH AVENUE 3 #10-06, BEDOK COURT, SINGAPORE 469296
Officially Founded
25 FEBRUARY 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TIME AND CHANCE INVESTMENTS (SIMEX TRADER) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of TIME AND CHANCE INVESTMENTS PTE LTD? Is it still in business?
"TIME AND CHANCE INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 199401329C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIME AND CHANCE INVESTMENTS PTE LTD?
The credit profile of TIME AND CHANCE INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.
When did TIME AND CHANCE INVESTMENTS PTE LTD register as a business?
TIME AND CHANCE INVESTMENTS PTE LTD started business on 25 February 1994.
Where is TIME AND CHANCE INVESTMENTS PTE LTD located?
The address of TIME AND CHANCE INVESTMENTS PTE LTD is 297 BEDOK SOUTH AVENUE 3 #10-06, BEDOK COURT, SINGAPORE 469296.
What is the base currency of TIME AND CHANCE INVESTMENTS PTE LTD?
The default trading currency of TIME AND CHANCE INVESTMENTS PTE LTD is the Singapore Dollars (SGD).
Who is TIME AND CHANCE INVESTMENTS PTE LTD governed by?
TIME AND CHANCE INVESTMENTS 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 "TIME AND CHANCE INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that TIME AND CHANCE INVESTMENTS PTE LTD is correctly licenced by the local authority.
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