BAY INVESTMENT HOLDING PTE. LTD.

Singapore

16 April 2004

200404586W

SGD

Inactive
Verified

Business Description

BAY INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 16 April 2004 (20.8 years ago) structured as a Exempt 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) 200404586W. The business official address is located at 52 Telok Blangah Road #03-01, Telok Blangah House, Singapore 98829 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BAYWATER UTILITIES II PTE. LTD., BAY INVESTMENT HOLDING PTE. LTD., BAY ENERGY PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of LEE S F & CO 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.

BAY 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

BAY INVESTMENT HOLDING PTE. LTD.

Registered Business Number / UEN

200404586W

Postal Address

52 TELOK BLANGAH ROAD #03-01, TELOK BLANGAH HOUSE, SINGAPORE 98829

Officially Founded

16 APRIL 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

BAYWATER UTILITIES II PTE. LTD., BAY INVESTMENT HOLDING PTE. LTD., BAY ENERGY PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"BAY INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 200404586W. It is still active and opertional as a business.

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

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

When did BAY INVESTMENT HOLDING PTE. LTD. register as a business?

BAY INVESTMENT HOLDING PTE. LTD. started business on 16 April 2004.

Where is BAY INVESTMENT HOLDING PTE. LTD. located?

The address of BAY INVESTMENT HOLDING PTE. LTD. is 52 TELOK BLANGAH ROAD #03-01, TELOK BLANGAH HOUSE, SINGAPORE 98829.

What is the base currency of BAY INVESTMENT HOLDING PTE. LTD.?

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

Who is BAY INVESTMENT HOLDING PTE. LTD. governed by?

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