ANYI HOLDINGS (S) PTE. LTD.

Singapore

31 January 2008

200802322K

SGD

Inactive
Verified

Business Description

ANYI HOLDINGS (S) PTE. LTD. is registered as a business entity on 31 January 2008 (17.0 years ago) structured as a 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) 200802322K. The business official address is located at 135 Pioneer Road Singapore 639589 in the primary industry of 64202: Other Holding Companies 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 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ANYI HOLDINGS (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ANYI HOLDINGS (S) 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

ANYI HOLDINGS (S) PTE. LTD.

Registered Business Number / UEN

200802322K

Postal Address

135 PIONEER ROAD SINGAPORE 639589

Officially Founded

31 JANUARY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 ANYI HOLDINGS (S) PTE. LTD.? Is it still in business?

"ANYI HOLDINGS (S) PTE. LTD." is the legal full name of the business with the registered number 200802322K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANYI HOLDINGS (S) PTE. LTD.?

The credit profile of ANYI HOLDINGS (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ANYI HOLDINGS (S) PTE. LTD. register as a business?

ANYI HOLDINGS (S) PTE. LTD. started business on 31 January 2008.

Where is ANYI HOLDINGS (S) PTE. LTD. located?

The address of ANYI HOLDINGS (S) PTE. LTD. is 135 PIONEER ROAD SINGAPORE 639589.

What is the base currency of ANYI HOLDINGS (S) PTE. LTD.?

The default trading currency of ANYI HOLDINGS (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is ANYI HOLDINGS (S) PTE. LTD. governed by?

ANYI HOLDINGS (S) 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 "ANYI HOLDINGS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that ANYI HOLDINGS (S) 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.