HONG KIAP INVESTMENTS CO. PTE. LTD.
Singapore
29 April 1982
198201769W
SGD
Business Description
HONG KIAP INVESTMENTS CO. PTE. LTD. is registered as a business entity on 29 April 1982 (42.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 198201769W. The business official address is located at 9 Kelantan Lane #06-01, Singapore 208628 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 457,502, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HONG KIAP INVESTMENTS CO. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 JEE AH CHIAN & COMPANY 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.
HONG KIAP INVESTMENTS CO. 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
HONG KIAP INVESTMENTS CO. PTE. LTD.
Registered Business Number / UEN
198201769W
Postal Address
9 KELANTAN LANE #06-01, SINGAPORE 208628
Officially Founded
29 APRIL 1982
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)
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 457,502
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 HONG KIAP INVESTMENTS CO. PTE. LTD.? Is it still in business?
"HONG KIAP INVESTMENTS CO. PTE. LTD." is the legal full name of the business with the registered number 198201769W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HONG KIAP INVESTMENTS CO. PTE. LTD.?
The credit profile of HONG KIAP INVESTMENTS CO. PTE. LTD. is assessed with the payment rating of "D", find out more.
When did HONG KIAP INVESTMENTS CO. PTE. LTD. register as a business?
HONG KIAP INVESTMENTS CO. PTE. LTD. started business on 29 April 1982.
Where is HONG KIAP INVESTMENTS CO. PTE. LTD. located?
The address of HONG KIAP INVESTMENTS CO. PTE. LTD. is 9 KELANTAN LANE #06-01, SINGAPORE 208628.
What is the base currency of HONG KIAP INVESTMENTS CO. PTE. LTD.?
The default trading currency of HONG KIAP INVESTMENTS CO. PTE. LTD. is the Singapore Dollars (SGD).
Who is HONG KIAP INVESTMENTS CO. PTE. LTD. governed by?
HONG KIAP INVESTMENTS CO. 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 "HONG KIAP INVESTMENTS CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that HONG KIAP INVESTMENTS CO. PTE. LTD. is correctly licenced by the local authority.
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