HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD.
Singapore
25 August 1994
199405982N
SGD
Business Description
HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. is registered as a business entity on 25 August 1994 (30.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 8 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) 199405982N. The business official address is located at 101 Upper Cross Street #04-43, People's Park Ctr, Singapore 58357 with main trading activity as Investment 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 25 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HOI LOKE HOLDINGS (MALAYSIA) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 G. S. 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.
HOI LOKE HOLDINGS (MALAYSIA) 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
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Latest Report Date
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Legal Name
HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD.
Registered Business Number / UEN
199405982N
Postal Address
101 UPPER CROSS STREET #04-43, PEOPLE'S PARK CTR, SINGAPORE 58357
Officially Founded
25 AUGUST 1994
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)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
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 HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD.? Is it still in business?
"HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD." is the legal full name of the business with the registered number 199405982N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD.?
The credit profile of HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. register as a business?
HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. started business on 25 August 1994.
Where is HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. located?
The address of HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. is 101 UPPER CROSS STREET #04-43, PEOPLE'S PARK CTR, SINGAPORE 58357.
What is the base currency of HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD.?
The default trading currency of HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. is the Singapore Dollars (SGD).
Who is HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. governed by?
HOI LOKE HOLDINGS (MALAYSIA) 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 "HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that HOI LOKE HOLDINGS (MALAYSIA) PTE. LTD. is correctly licenced by the local authority.
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