BILLY COMPANY (PTE.) LIMITED

Singapore

30 October 1967

196700376K

SGD

Inactive
Verified

Business Description

BILLY COMPANY (PTE.) LIMITED is registered as a business entity on 30 October 1967 (57.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 196700376K. The business official address is located at 8 Prinsep Street Singapore 718 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 December and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 228,200, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BILLY COMPANY (PTE.) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BILLY COMPANY (PTE.) LIMITED 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

BILLY COMPANY (PTE.) LIMITED

Registered Business Number / UEN

196700376K

Postal Address

8 PRINSEP STREET SINGAPORE 718

Officially Founded

30 OCTOBER 1967

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 228,200

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of BILLY COMPANY (PTE.) LIMITED? Is it still in business?

"BILLY COMPANY (PTE.) LIMITED" is the legal full name of the business with the registered number 196700376K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BILLY COMPANY (PTE.) LIMITED?

The credit profile of BILLY COMPANY (PTE.) LIMITED is assessed with the payment rating of "D", find out more.

When did BILLY COMPANY (PTE.) LIMITED register as a business?

BILLY COMPANY (PTE.) LIMITED started business on 30 October 1967.

Where is BILLY COMPANY (PTE.) LIMITED located?

The address of BILLY COMPANY (PTE.) LIMITED is 8 PRINSEP STREET SINGAPORE 718.

What is the base currency of BILLY COMPANY (PTE.) LIMITED?

The default trading currency of BILLY COMPANY (PTE.) LIMITED is the Singapore Dollars (SGD).

Who is BILLY COMPANY (PTE.) LIMITED governed by?

BILLY COMPANY (PTE.) LIMITED 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 "BILLY COMPANY (PTE.) LIMITED". If you find this business dealing with regulated products, please further check that BILLY COMPANY (PTE.) LIMITED 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.