ZE XIN INVESTMENT PTE. LTD.

Singapore

04 August 2017

201722090M

SGD

Active
Verified

Business Description

ZE XIN INVESTMENT PTE. LTD. is registered as a business entity on 04 August 2017 (7.5 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) 201722090M. The business official address is located at 139 Cecil Street #02-01, Ysy Building, Singapore 69539 in the primary industry of 70201: Management Consultancy Services 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ZE XIN INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,330, 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 ODDS & EVEN ASSOCIATES 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.

ZE XIN 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 7,330

Good Payment Sum

10

Good Payment Count

2023-07-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZE XIN INVESTMENT PTE. LTD.

Registered Business Number / UEN

201722090M

Postal Address

139 CECIL STREET #02-01, YSY BUILDING, SINGAPORE 69539

Officially Founded

04 AUGUST 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY 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

Live Company

Frequently Asked

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

"ZE XIN INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201722090M. It is still active and opertional as a business.

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

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

When did ZE XIN INVESTMENT PTE. LTD. register as a business?

ZE XIN INVESTMENT PTE. LTD. started business on 04 August 2017.

Where is ZE XIN INVESTMENT PTE. LTD. located?

The address of ZE XIN INVESTMENT PTE. LTD. is 139 CECIL STREET #02-01, YSY BUILDING, SINGAPORE 69539.

What is the base currency of ZE XIN INVESTMENT PTE. LTD.?

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

Who is ZE XIN INVESTMENT PTE. LTD. governed by?

ZE XIN 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 "ZE XIN INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ZE XIN 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.