GHIM LI CAPITAL 2 PTE. LTD.

Singapore

01 July 2005

200509064D

SGD

Inactive
Verified

Business Description

GHIM LI CAPITAL 2 PTE. LTD. is registered as a business entity on 01 July 2005 (19.6 years ago) structured as a 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) 200509064D. The business official address is located at 21 Jalan Mesin Singapore 368819 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GHIM LI CAPITAL 2 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NEXIA TS PUBLIC ACCOUNTING CORPORATION 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.

GHIM LI CAPITAL 2 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

GHIM LI CAPITAL 2 PTE. LTD.

Registered Business Number / UEN

200509064D

Postal Address

21 JALAN MESIN SINGAPORE 368819

Officially Founded

01 JULY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 GHIM LI CAPITAL 2 PTE. LTD.? Is it still in business?

"GHIM LI CAPITAL 2 PTE. LTD." is the legal full name of the business with the registered number 200509064D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GHIM LI CAPITAL 2 PTE. LTD.?

The credit profile of GHIM LI CAPITAL 2 PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GHIM LI CAPITAL 2 PTE. LTD. register as a business?

GHIM LI CAPITAL 2 PTE. LTD. started business on 01 July 2005.

Where is GHIM LI CAPITAL 2 PTE. LTD. located?

The address of GHIM LI CAPITAL 2 PTE. LTD. is 21 JALAN MESIN SINGAPORE 368819.

What is the base currency of GHIM LI CAPITAL 2 PTE. LTD.?

The default trading currency of GHIM LI CAPITAL 2 PTE. LTD. is the Singapore Dollars (SGD).

Who is GHIM LI CAPITAL 2 PTE. LTD. governed by?

GHIM LI CAPITAL 2 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 "GHIM LI CAPITAL 2 PTE. LTD.". If you find this business dealing with regulated products, please further check that GHIM LI CAPITAL 2 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.