CY INVESTMENTS (PTE) LTD

Singapore

03 May 1978

197800994K

SGD

Inactive
Verified

Business Description

CY INVESTMENTS (PTE) LTD is registered as a business entity on 03 May 1978 (46.8 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) 197800994K. The business official address is located at 2 Stevens Drive Singapore 257892 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 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 205,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CORNERSTONE ALLIANCE LLP 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.

CY 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

CY INVESTMENTS (PTE) LTD

Registered Business Number / UEN

197800994K

Postal Address

2 STEVENS DRIVE SINGAPORE 257892

Officially Founded

03 MAY 1978

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)

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 205,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

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

"CY INVESTMENTS (PTE) LTD" is the legal full name of the business with the registered number 197800994K. It is still active and opertional as a business.

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

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

When did CY INVESTMENTS (PTE) LTD register as a business?

CY INVESTMENTS (PTE) LTD started business on 03 May 1978.

Where is CY INVESTMENTS (PTE) LTD located?

The address of CY INVESTMENTS (PTE) LTD is 2 STEVENS DRIVE SINGAPORE 257892.

What is the base currency of CY INVESTMENTS (PTE) LTD?

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

Who is CY INVESTMENTS (PTE) LTD governed by?

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