CHEE KOON KAY (PTE) LTD.
Singapore
23 October 1971
197101179N
SGD
Business Description
CHEE KOON KAY (PTE) LTD. is registered as a business entity on 23 October 1971 (53.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 197101179N. The business official address is located at 5001 Beach Road 07- 59/, Singapore 199588 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 June and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 172,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHEE KOON KAY (PTE) LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C.S. TAN & 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.
CHEE KOON KAY (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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
CHEE KOON KAY (PTE) LTD.
Registered Business Number / UEN
197101179N
Postal Address
5001 BEACH ROAD 07- 59/, SINGAPORE 199588
Officially Founded
23 OCTOBER 1971
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 172,002
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 CHEE KOON KAY (PTE) LTD.? Is it still in business?
"CHEE KOON KAY (PTE) LTD." is the legal full name of the business with the registered number 197101179N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHEE KOON KAY (PTE) LTD.?
The credit profile of CHEE KOON KAY (PTE) LTD. is assessed with the payment rating of "D", find out more.
When did CHEE KOON KAY (PTE) LTD. register as a business?
CHEE KOON KAY (PTE) LTD. started business on 23 October 1971.
Where is CHEE KOON KAY (PTE) LTD. located?
The address of CHEE KOON KAY (PTE) LTD. is 5001 BEACH ROAD 07- 59/, SINGAPORE 199588.
What is the base currency of CHEE KOON KAY (PTE) LTD.?
The default trading currency of CHEE KOON KAY (PTE) LTD. is the Singapore Dollars (SGD).
Who is CHEE KOON KAY (PTE) LTD. governed by?
CHEE KOON KAY (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 "CHEE KOON KAY (PTE) LTD.". If you find this business dealing with regulated products, please further check that CHEE KOON KAY (PTE) LTD. is correctly licenced by the local authority.
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