ZML INVESTMENTS PTE. LTD.
Singapore
23 January 2018
201802914M
SGD
Business Description
ZML INVESTMENTS PTE. LTD. is registered as a business entity on 23 January 2018 (7.1 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) 201802914M. The business official address is located at 55 Cairnhill Road #30-06, Cairnhill Plaza, Singapore 229666 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 23 August and is no longer operational with the status of 'Struck Off'. 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, ZML 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ZML 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
-
Latest Report Rating
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Legal Name
ZML INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201802914M
Postal Address
55 CAIRNHILL ROAD #30-06, CAIRNHILL PLAZA, SINGAPORE 229666
Officially Founded
23 JANUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 100,000
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 ZML INVESTMENTS PTE. LTD.? Is it still in business?
"ZML INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201802914M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZML INVESTMENTS PTE. LTD.?
The credit profile of ZML INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ZML INVESTMENTS PTE. LTD. register as a business?
ZML INVESTMENTS PTE. LTD. started business on 23 January 2018.
Where is ZML INVESTMENTS PTE. LTD. located?
The address of ZML INVESTMENTS PTE. LTD. is 55 CAIRNHILL ROAD #30-06, CAIRNHILL PLAZA, SINGAPORE 229666.
What is the base currency of ZML INVESTMENTS PTE. LTD.?
The default trading currency of ZML INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is ZML INVESTMENTS PTE. LTD. governed by?
ZML 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 "ZML INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that ZML INVESTMENTS 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.