GREATER CHINA INVESTMENTS HOLDING PTE. LTD.
Singapore
04 January 2007
200700157W
SGD
Business Description
GREATER CHINA INVESTMENTS HOLDING PTE. LTD. is registered as a business entity on 04 January 2007 (18.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200700157W. The business official address is located at 16 River Valley Close #15-18, Pacific Mansions, Singapore 238433 with main trading activity as Management Consultancing And Advisory in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOKO MATERIALS INTERNATIONAL GROUP PTE. LTD.. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 610,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GREATER CHINA INVESTMENTS HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
GREATER CHINA INVESTMENTS HOLDING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at GREATER CHINA INVESTMENTS HOLDING PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
GREATER CHINA INVESTMENTS HOLDING PTE. LTD.
Registered Business Number / UEN
200700157W
Postal Address
16 RIVER VALLEY CLOSE #15-18, PACIFIC MANSIONS, SINGAPORE 238433
Officially Founded
04 JANUARY 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 610,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
TOKO MATERIALS INTERNATIONAL GROUP 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 GREATER CHINA INVESTMENTS HOLDING PTE. LTD.? Is it still in business?
"GREATER CHINA INVESTMENTS HOLDING PTE. LTD." is the legal full name of the business with the registered number 200700157W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GREATER CHINA INVESTMENTS HOLDING PTE. LTD.?
The credit profile of GREATER CHINA INVESTMENTS HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did GREATER CHINA INVESTMENTS HOLDING PTE. LTD. register as a business?
GREATER CHINA INVESTMENTS HOLDING PTE. LTD. started business on 04 January 2007.
Where is GREATER CHINA INVESTMENTS HOLDING PTE. LTD. located?
The address of GREATER CHINA INVESTMENTS HOLDING PTE. LTD. is 16 RIVER VALLEY CLOSE #15-18, PACIFIC MANSIONS, SINGAPORE 238433.
What is the base currency of GREATER CHINA INVESTMENTS HOLDING PTE. LTD.?
The default trading currency of GREATER CHINA INVESTMENTS HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is GREATER CHINA INVESTMENTS HOLDING PTE. LTD. governed by?
GREATER CHINA INVESTMENTS HOLDING 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 "GREATER CHINA INVESTMENTS HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that GREATER CHINA INVESTMENTS HOLDING 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.