CHUN FAI INVESTMENT CO (PTE) LTD
Singapore
20 April 1982
198201599G
SGD
Business Description
CHUN FAI INVESTMENT CO (PTE) LTD is registered as a business entity on 20 April 1982 (42.8 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) 198201599G. The business official address is located at 10 Anson Road #15-14, International Plaza, Singapore 79903 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,870,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHUN FAI INVESTMENT CO (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TAN CHEW CHUA & 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.
CHUN FAI INVESTMENT CO (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
CHUN FAI INVESTMENT CO (PTE) LTD
Registered Business Number / UEN
198201599G
Postal Address
10 ANSON ROAD #15-14, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
20 APRIL 1982
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)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,870,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CHUN FAI INVESTMENT CO (PTE) LTD? Is it still in business?
"CHUN FAI INVESTMENT CO (PTE) LTD" is the legal full name of the business with the registered number 198201599G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHUN FAI INVESTMENT CO (PTE) LTD?
The credit profile of CHUN FAI INVESTMENT CO (PTE) LTD is assessed with the payment rating of "D", find out more.
When did CHUN FAI INVESTMENT CO (PTE) LTD register as a business?
CHUN FAI INVESTMENT CO (PTE) LTD started business on 20 April 1982.
Where is CHUN FAI INVESTMENT CO (PTE) LTD located?
The address of CHUN FAI INVESTMENT CO (PTE) LTD is 10 ANSON ROAD #15-14, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of CHUN FAI INVESTMENT CO (PTE) LTD?
The default trading currency of CHUN FAI INVESTMENT CO (PTE) LTD is the Singapore Dollars (SGD).
Who is CHUN FAI INVESTMENT CO (PTE) LTD governed by?
CHUN FAI INVESTMENT CO (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 "CHUN FAI INVESTMENT CO (PTE) LTD". If you find this business dealing with regulated products, please further check that CHUN FAI INVESTMENT CO (PTE) LTD is correctly licenced by the local authority.
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