CHERIE INVESTMENTS PTE LTD

Singapore

11 August 1976

197601635K

SGD

Inactive
Verified

Business Description

CHERIE INVESTMENTS PTE LTD is registered as a business entity on 11 August 1976 (48.4 years ago) structured as a Exempt 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) 197601635K. The business official address is located at 91b Lavender Street Singapore 338719 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 legal name has undergone change(s) and is previously known as RAINBOW ENGINEERING CO. PTE. L TD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 15,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHERIE INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ROBIN CHIA & 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.

CHERIE INVESTMENTS 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

-

Latest Report Rating

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Legal Name

CHERIE INVESTMENTS PTE LTD

Registered Business Number / UEN

197601635K

Postal Address

91B LAVENDER STREET SINGAPORE 338719

Officially Founded

11 AUGUST 1976

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 15,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

RAINBOW ENGINEERING CO. PTE. L TD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of CHERIE INVESTMENTS PTE LTD? Is it still in business?

"CHERIE INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 197601635K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHERIE INVESTMENTS PTE LTD?

The credit profile of CHERIE INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.

When did CHERIE INVESTMENTS PTE LTD register as a business?

CHERIE INVESTMENTS PTE LTD started business on 11 August 1976.

Where is CHERIE INVESTMENTS PTE LTD located?

The address of CHERIE INVESTMENTS PTE LTD is 91B LAVENDER STREET SINGAPORE 338719.

What is the base currency of CHERIE INVESTMENTS PTE LTD?

The default trading currency of CHERIE INVESTMENTS PTE LTD is the Singapore Dollars (SGD).

Who is CHERIE INVESTMENTS PTE LTD governed by?

CHERIE INVESTMENTS 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 "CHERIE INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that CHERIE INVESTMENTS 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.