CCI ASIA HOLDINGS II CO. PTE. LTD.
Singapore
28 June 2011
201115277C
SGD
Business Description
CCI ASIA HOLDINGS II CO. PTE. LTD. is registered as a business entity on 28 June 2011 (13.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201115277C. The business official address is located at 11 Keng Cheow Street #03-09, The Riverside Piazza, Singapore 59608 with main trading activity as Investing In Commodity Sector in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LDH ENERGY ASIA HOLDINGS II CO. PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 38,390,687, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CCI ASIA HOLDINGS II CO. PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 611, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of AG ASSURANCE PAC 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.
CCI ASIA HOLDINGS II CO. 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 611
Good Payment Sum
1
Good Payment Count
2023-07-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
CCI ASIA HOLDINGS II CO. PTE. LTD.
Registered Business Number / UEN
201115277C
Postal Address
11 KENG CHEOW STREET #03-09, THE RIVERSIDE PIAZZA, SINGAPORE 59608
Officially Founded
28 JUNE 2011
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
USD 38,390,687
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
LDH ENERGY ASIA HOLDINGS II CO. PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CCI ASIA HOLDINGS II CO. PTE. LTD.? Is it still in business?
"CCI ASIA HOLDINGS II CO. PTE. LTD." is the legal full name of the business with the registered number 201115277C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CCI ASIA HOLDINGS II CO. PTE. LTD.?
The credit profile of CCI ASIA HOLDINGS II CO. PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CCI ASIA HOLDINGS II CO. PTE. LTD. register as a business?
CCI ASIA HOLDINGS II CO. PTE. LTD. started business on 28 June 2011.
Where is CCI ASIA HOLDINGS II CO. PTE. LTD. located?
The address of CCI ASIA HOLDINGS II CO. PTE. LTD. is 11 KENG CHEOW STREET #03-09, THE RIVERSIDE PIAZZA, SINGAPORE 59608.
What is the base currency of CCI ASIA HOLDINGS II CO. PTE. LTD.?
The default trading currency of CCI ASIA HOLDINGS II CO. PTE. LTD. is the Singapore Dollars (SGD).
Who is CCI ASIA HOLDINGS II CO. PTE. LTD. governed by?
CCI ASIA HOLDINGS II CO. 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 "CCI ASIA HOLDINGS II CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that CCI ASIA HOLDINGS II CO. PTE. LTD. is correctly licenced by the local authority.
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