CHINESE GLOBAL INVESTORS GROUP LTD.

Singapore

14 June 1966

196600189D

SGD

Active
Verified

Business Description

CHINESE GLOBAL INVESTORS GROUP LTD. is registered as a business entity on 14 June 1966 (58.4 years ago) structured as a Public 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) 196600189D. The business official address is located at 30 Toh Guan Road #07-01, Singapore 608840 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 HITCHINS (FAR EAST) PTE LTD., HITCHINS GROUP LTD., MIDDLE EAST DEVELOPMENT SINGAPORE LTD., AUSWIN HOLDINGS LIMITED. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 46,708,587, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHINESE GLOBAL INVESTORS GROUP LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,835, 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 MGI SINGAPORE PAC 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.

CHINESE GLOBAL INVESTORS GROUP 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 2,835

Good Payment Sum

9

Good Payment Count

2023-05-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

CHINESE GLOBAL INVESTORS GROUP LTD.

Registered Business Number / UEN

196600189D

Postal Address

30 TOH GUAN ROAD #07-01, SINGAPORE 608840

Officially Founded

14 JUNE 1966

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 46,708,587

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

HITCHINS (FAR EAST) PTE LTD., HITCHINS GROUP LTD., MIDDLE EAST DEVELOPMENT SINGAPORE LTD., AUSWIN HOLDINGS LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CHINESE GLOBAL INVESTORS GROUP LTD.? Is it still in business?

"CHINESE GLOBAL INVESTORS GROUP LTD." is the legal full name of the business with the registered number 196600189D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHINESE GLOBAL INVESTORS GROUP LTD.?

The credit profile of CHINESE GLOBAL INVESTORS GROUP LTD. is assessed with the payment rating of "A", find out more.

When did CHINESE GLOBAL INVESTORS GROUP LTD. register as a business?

CHINESE GLOBAL INVESTORS GROUP LTD. started business on 14 June 1966.

Where is CHINESE GLOBAL INVESTORS GROUP LTD. located?

The address of CHINESE GLOBAL INVESTORS GROUP LTD. is 30 TOH GUAN ROAD #07-01, SINGAPORE 608840.

What is the base currency of CHINESE GLOBAL INVESTORS GROUP LTD.?

The default trading currency of CHINESE GLOBAL INVESTORS GROUP LTD. is the Singapore Dollars (SGD).

Who is CHINESE GLOBAL INVESTORS GROUP LTD. governed by?

CHINESE GLOBAL INVESTORS GROUP 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 "CHINESE GLOBAL INVESTORS GROUP LTD.". If you find this business dealing with regulated products, please further check that CHINESE GLOBAL INVESTORS GROUP 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.