CII ASIA PTE LTD
Singapore
08 January 1992
199200133R
SGD
Business Description
CII ASIA PTE LTD is registered as a business entity on 08 January 1992 (33.1 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) 199200133R. The business official address is located at 46 East Coast Road #06-03, Eastgate, Singapore 428766 with main trading activity as Investment Holding Company 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 BEE FLAT (SINGAPORE) PTE LTD. The business annual account filing date falls on 25 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CII ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE S F & 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.
CII ASIA 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
CII ASIA PTE LTD
Registered Business Number / UEN
199200133R
Postal Address
46 EAST COAST ROAD #06-03, EASTGATE, SINGAPORE 428766
Officially Founded
08 JANUARY 1992
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)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
BEE FLAT (SINGAPORE) 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 CII ASIA PTE LTD? Is it still in business?
"CII ASIA PTE LTD" is the legal full name of the business with the registered number 199200133R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CII ASIA PTE LTD?
The credit profile of CII ASIA PTE LTD is assessed with the payment rating of "D", find out more.
When did CII ASIA PTE LTD register as a business?
CII ASIA PTE LTD started business on 08 January 1992.
Where is CII ASIA PTE LTD located?
The address of CII ASIA PTE LTD is 46 EAST COAST ROAD #06-03, EASTGATE, SINGAPORE 428766.
What is the base currency of CII ASIA PTE LTD?
The default trading currency of CII ASIA PTE LTD is the Singapore Dollars (SGD).
Who is CII ASIA PTE LTD governed by?
CII ASIA 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 "CII ASIA PTE LTD". If you find this business dealing with regulated products, please further check that CII ASIA 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.