WAVERIC ASSETS PTE. LTD.
Singapore
26 November 2007
200721889M
SGD
Business Description
WAVERIC ASSETS PTE. LTD. is registered as a business entity on 26 November 2007 (17.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200721889M. The business official address is located at 2d Jalan Papan #02-01, Singapore 619415 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management 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 October and is no longer operational with the status of 'Struck Off'. 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, WAVERIC ASSETS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
WAVERIC ASSETS 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
-
Latest Report Rating
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Legal Name
WAVERIC ASSETS PTE. LTD.
Registered Business Number / UEN
200721889M
Postal Address
2D JALAN PAPAN #02-01, SINGAPORE 619415
Officially Founded
26 NOVEMBER 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT
66192 - CORPORATE FINANCE ADVISORY SERVICES
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of WAVERIC ASSETS PTE. LTD.? Is it still in business?
"WAVERIC ASSETS PTE. LTD." is the legal full name of the business with the registered number 200721889M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WAVERIC ASSETS PTE. LTD.?
The credit profile of WAVERIC ASSETS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did WAVERIC ASSETS PTE. LTD. register as a business?
WAVERIC ASSETS PTE. LTD. started business on 26 November 2007.
Where is WAVERIC ASSETS PTE. LTD. located?
The address of WAVERIC ASSETS PTE. LTD. is 2D JALAN PAPAN #02-01, SINGAPORE 619415.
What is the base currency of WAVERIC ASSETS PTE. LTD.?
The default trading currency of WAVERIC ASSETS PTE. LTD. is the Singapore Dollars (SGD).
Who is WAVERIC ASSETS PTE. LTD. governed by?
WAVERIC ASSETS 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 "WAVERIC ASSETS PTE. LTD.". If you find this business dealing with regulated products, please further check that WAVERIC ASSETS 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.