CDLHT MUNICH TWO PTE. LTD.

Singapore

31 March 2017

201709036Z

SGD

Active
Verified

Business Description

CDLHT MUNICH TWO PTE. LTD. is registered as a business entity on 31 March 2017 (8.0 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) 201709036Z. 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 EUR 2, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, CDLHT MUNICH TWO PTE. LTD. has received a total of Login to view reported payment review(s). 13 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 10,036, 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 MUNICH 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 10,036

Good Payment Sum

13

Good Payment Count

2023-08-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

CDLHT MUNICH TWO PTE. LTD.

Registered Business Number / UEN

201709036Z

Postal Address

9 RAFFLES PLACE #12-01, REPUBLIC PLAZA, SINGAPORE 48619

Officially Founded

31 MARCH 2017

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

EUR 2

Preference share Capital

EUR 0

Other Share Capital

EUR 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 MUNICH TWO PTE. LTD.? Is it still in business?

"CDLHT MUNICH TWO PTE. LTD." is the legal full name of the business with the registered number 201709036Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CDLHT MUNICH TWO PTE. LTD.?

The credit profile of CDLHT MUNICH TWO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CDLHT MUNICH TWO PTE. LTD. register as a business?

CDLHT MUNICH TWO PTE. LTD. started business on 31 March 2017.

Where is CDLHT MUNICH TWO PTE. LTD. located?

The address of CDLHT MUNICH TWO PTE. LTD. is 9 RAFFLES PLACE #12-01, REPUBLIC PLAZA, SINGAPORE 48619.

What is the base currency of CDLHT MUNICH TWO PTE. LTD.?

The default trading currency of CDLHT MUNICH TWO PTE. LTD. is the Singapore Dollars (SGD).

Who is CDLHT MUNICH TWO PTE. LTD. governed by?

CDLHT MUNICH TWO 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 "CDLHT MUNICH TWO PTE. LTD.". If you find this business dealing with regulated products, please further check that CDLHT MUNICH TWO 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.