CENTRAL ASIA CHIT-FUND LIMITED

Singapore

13 June 1969

196900347K

SGD

Inactive
Verified

Business Description

CENTRAL ASIA CHIT-FUND LIMITED is registered as a business entity on 13 June 1969 (55.8 years ago) structured as a Public Company Limited By Shares (Local Company) with 16 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) 196900347K. The business official address is located at Na Na Singapore Na 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 03 January and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 204,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CENTRAL ASIA CHIT-FUND 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of UHY LEE SENG CHAN & 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.

CENTRAL ASIA CHIT-FUND 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

CENTRAL ASIA CHIT-FUND LIMITED

Registered Business Number / UEN

196900347K

Postal Address

na na SINGAPORE na

Officially Founded

13 JUNE 1969

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC 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 204,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Compulsory Winding Up (Insolvency)

Frequently Asked

What is the legal name and registration number of CENTRAL ASIA CHIT-FUND LIMITED? Is it still in business?

"CENTRAL ASIA CHIT-FUND LIMITED" is the legal full name of the business with the registered number 196900347K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CENTRAL ASIA CHIT-FUND LIMITED?

The credit profile of CENTRAL ASIA CHIT-FUND LIMITED is assessed with the payment rating of "D", find out more.

When did CENTRAL ASIA CHIT-FUND LIMITED register as a business?

CENTRAL ASIA CHIT-FUND LIMITED started business on 13 June 1969.

Where is CENTRAL ASIA CHIT-FUND LIMITED located?

The address of CENTRAL ASIA CHIT-FUND LIMITED is na na SINGAPORE na.

What is the base currency of CENTRAL ASIA CHIT-FUND LIMITED?

The default trading currency of CENTRAL ASIA CHIT-FUND LIMITED is the Singapore Dollars (SGD).

Who is CENTRAL ASIA CHIT-FUND LIMITED governed by?

CENTRAL ASIA CHIT-FUND 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 "CENTRAL ASIA CHIT-FUND LIMITED". If you find this business dealing with regulated products, please further check that CENTRAL ASIA CHIT-FUND 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.