CHINA ENERGY INVESTMENT PTE. LTD.
Singapore
16 September 2005
200512941Z
SGD
Business Description
CHINA ENERGY INVESTMENT PTE. LTD. is registered as a business entity on 16 September 2005 (19.3 years ago) structured as a 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) 200512941Z. The business official address is located at 112 East Coast Road #03-42, Katong Mall, Singapore 428802 with main trading activity as To Participate,undertake Projects, Acquiring Plants In China And The Region. in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LAKEWOOD CAPITAL INVESTMENT PTE. LTD.. The business annual account filing date falls on 21 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, CHINA ENERGY INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 A. S. H. LOONG & 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.
CHINA ENERGY INVESTMENT 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
CHINA ENERGY INVESTMENT PTE. LTD.
Registered Business Number / UEN
200512941Z
Postal Address
112 EAST COAST ROAD #03-42, KATONG MALL, SINGAPORE 428802
Officially Founded
16 SEPTEMBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
LAKEWOOD CAPITAL INVESTMENT PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CHINA ENERGY INVESTMENT PTE. LTD.? Is it still in business?
"CHINA ENERGY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200512941Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHINA ENERGY INVESTMENT PTE. LTD.?
The credit profile of CHINA ENERGY INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CHINA ENERGY INVESTMENT PTE. LTD. register as a business?
CHINA ENERGY INVESTMENT PTE. LTD. started business on 16 September 2005.
Where is CHINA ENERGY INVESTMENT PTE. LTD. located?
The address of CHINA ENERGY INVESTMENT PTE. LTD. is 112 EAST COAST ROAD #03-42, KATONG MALL, SINGAPORE 428802.
What is the base currency of CHINA ENERGY INVESTMENT PTE. LTD.?
The default trading currency of CHINA ENERGY INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is CHINA ENERGY INVESTMENT PTE. LTD. governed by?
CHINA ENERGY INVESTMENT 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 "CHINA ENERGY INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that CHINA ENERGY INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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