JCY INVESTMENT HOLDING PTE LTD

Singapore

27 May 1994

199403703C

SGD

Active
Verified

Business Description

JCY INVESTMENT HOLDING PTE LTD is registered as a business entity on 27 May 1994 (30.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199403703C. The business official address is located at 60 Albert Street #15-01, Og Albert Complex, Singapore 189969 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, JCY INVESTMENT HOLDING PTE LTD has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,338, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of K K WONG & ASSOCIATES 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.

JCY INVESTMENT HOLDING 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 9,338

Good Payment Sum

14

Good Payment Count

2023-08-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

JCY INVESTMENT HOLDING PTE LTD

Registered Business Number / UEN

199403703C

Postal Address

60 ALBERT STREET #15-01, OG ALBERT COMPLEX, SINGAPORE 189969

Officially Founded

27 MAY 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 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of JCY INVESTMENT HOLDING PTE LTD? Is it still in business?

"JCY INVESTMENT HOLDING PTE LTD" is the legal full name of the business with the registered number 199403703C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JCY INVESTMENT HOLDING PTE LTD?

The credit profile of JCY INVESTMENT HOLDING PTE LTD is assessed with the payment rating of "A", find out more.

When did JCY INVESTMENT HOLDING PTE LTD register as a business?

JCY INVESTMENT HOLDING PTE LTD started business on 27 May 1994.

Where is JCY INVESTMENT HOLDING PTE LTD located?

The address of JCY INVESTMENT HOLDING PTE LTD is 60 ALBERT STREET #15-01, OG ALBERT COMPLEX, SINGAPORE 189969.

What is the base currency of JCY INVESTMENT HOLDING PTE LTD?

The default trading currency of JCY INVESTMENT HOLDING PTE LTD is the Singapore Dollars (SGD).

Who is JCY INVESTMENT HOLDING PTE LTD governed by?

JCY INVESTMENT HOLDING 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 "JCY INVESTMENT HOLDING PTE LTD". If you find this business dealing with regulated products, please further check that JCY INVESTMENT 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.