CDLHT HANEI TWO PTE. LTD.
Singapore
11 November 2014
201433682M
SGD
Business Description
CDLHT HANEI TWO PTE. LTD. is registered as a business entity on 11 November 2014 (10.2 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) 201433682M. The business official address is located at 9 Raffles Place #12-01, Republic Plaza, Singapore 48619 with main trading activity as Investment Holding 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is JPY 106,600,000, with preference share capital of JPY 545,200,000, and other share capital at JPY 0.
In the past 365 days, CDLHT HANEI TWO PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,504, 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 KPMG LLP 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.
CDLHT HANEI TWO 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 2,504
Good Payment Sum
4
Good Payment Count
2023-08-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
CDLHT HANEI TWO PTE. LTD.
Registered Business Number / UEN
201433682M
Postal Address
9 RAFFLES PLACE #12-01, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
11 NOVEMBER 2014
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
JPY 106,600,000
Preference share Capital
JPY 545,200,000
Other Share Capital
JPY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CDLHT HANEI TWO PTE. LTD.? Is it still in business?
"CDLHT HANEI TWO PTE. LTD." is the legal full name of the business with the registered number 201433682M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CDLHT HANEI TWO PTE. LTD.?
The credit profile of CDLHT HANEI TWO PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CDLHT HANEI TWO PTE. LTD. register as a business?
CDLHT HANEI TWO PTE. LTD. started business on 11 November 2014.
Where is CDLHT HANEI TWO PTE. LTD. located?
The address of CDLHT HANEI TWO PTE. LTD. is 9 RAFFLES PLACE #12-01, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of CDLHT HANEI TWO PTE. LTD.?
The default trading currency of CDLHT HANEI TWO PTE. LTD. is the Singapore Dollars (SGD).
Who is CDLHT HANEI TWO PTE. LTD. governed by?
CDLHT HANEI TWO 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 "CDLHT HANEI TWO PTE. LTD.". If you find this business dealing with regulated products, please further check that CDLHT HANEI TWO PTE. LTD. is correctly licenced by the local authority.
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