USA INVESTMENT PTE. LTD.

Singapore

12 November 2009

200921187R

SGD

Active
Verified

Business Description

USA INVESTMENT PTE. LTD. is registered as a business entity on 12 November 2009 (15.3 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) 200921187R. The business official address is located at 14 Jalan Chengam Sembawang Hills Estate, Singapore 578297 in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as USA INTERNATIONAL INVESTMENT GROUP PTE. LTD.. 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, USA INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,160, 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.

USA 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 11,160

Good Payment Sum

12

Good Payment Count

2023-07-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

USA INVESTMENT PTE. LTD.

Registered Business Number / UEN

200921187R

Postal Address

14 JALAN CHENGAM SEMBAWANG HILLS ESTATE, SINGAPORE 578297

Officially Founded

12 NOVEMBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

USA INTERNATIONAL INVESTMENT GROUP PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of USA INVESTMENT PTE. LTD.? Is it still in business?

"USA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200921187R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of USA INVESTMENT PTE. LTD.?

The credit profile of USA INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did USA INVESTMENT PTE. LTD. register as a business?

USA INVESTMENT PTE. LTD. started business on 12 November 2009.

Where is USA INVESTMENT PTE. LTD. located?

The address of USA INVESTMENT PTE. LTD. is 14 JALAN CHENGAM SEMBAWANG HILLS ESTATE, SINGAPORE 578297.

What is the base currency of USA INVESTMENT PTE. LTD.?

The default trading currency of USA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is USA INVESTMENT PTE. LTD. governed by?

USA INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "USA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that USA INVESTMENT 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.