BAN LEE HENG INVESTMENT HOLDING PTE. LTD.

Singapore

29 October 2009

200920260M

SGD

Inactive
Verified

Business Description

BAN LEE HENG INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 29 October 2009 (15.3 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) 200920260M. The business official address is located at 5 Burn Road #02-00, Tee Yih Jia Food Building, Singapore 369972 with main trading activity as Investment Holding Company 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 30 June and is no longer operational with the status of 'Converted To LLP'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAN LEE HENG INVESTMENT HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BAN LEE HENG INVESTMENT HOLDING 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

BAN LEE HENG INVESTMENT HOLDING PTE. LTD.

Registered Business Number / UEN

200920260M

Postal Address

5 BURN ROAD #02-00, TEE YIH JIA FOOD BUILDING, SINGAPORE 369972

Officially Founded

29 OCTOBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Converted To LLP

Frequently Asked

What is the legal name and registration number of BAN LEE HENG INVESTMENT HOLDING PTE. LTD.? Is it still in business?

"BAN LEE HENG INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 200920260M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN LEE HENG INVESTMENT HOLDING PTE. LTD.?

The credit profile of BAN LEE HENG INVESTMENT HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did BAN LEE HENG INVESTMENT HOLDING PTE. LTD. register as a business?

BAN LEE HENG INVESTMENT HOLDING PTE. LTD. started business on 29 October 2009.

Where is BAN LEE HENG INVESTMENT HOLDING PTE. LTD. located?

The address of BAN LEE HENG INVESTMENT HOLDING PTE. LTD. is 5 BURN ROAD #02-00, TEE YIH JIA FOOD BUILDING, SINGAPORE 369972.

What is the base currency of BAN LEE HENG INVESTMENT HOLDING PTE. LTD.?

The default trading currency of BAN LEE HENG INVESTMENT HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is BAN LEE HENG INVESTMENT HOLDING PTE. LTD. governed by?

BAN LEE HENG INVESTMENT HOLDING 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 "BAN LEE HENG INVESTMENT HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that BAN LEE HENG INVESTMENT HOLDING 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.