JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD.
Singapore
12 March 2014
201407039H
SGD
Business Description
JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. is registered as a business entity on 12 March 2014 (10.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201407039H. The business official address is located at 18 Robinson Road #06-01, 18 Robinson, Singapore 48547 with main trading activity as Holding Company For Investment Companies 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 4,125,833, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,060, 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 VERITY PARTNERS 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.
JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) 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 4,060
Good Payment Sum
7
Good Payment Count
2023-05-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201407039H
Postal Address
18 ROBINSON ROAD #06-01, 18 ROBINSON, SINGAPORE 48547
Officially Founded
12 MARCH 2014
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 4,125,833
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 JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD.? Is it still in business?
"JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201407039H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD.?
The credit profile of JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. register as a business?
JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. started business on 12 March 2014.
Where is JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. located?
The address of JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. is 18 ROBINSON ROAD #06-01, 18 ROBINSON, SINGAPORE 48547.
What is the base currency of JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD.?
The default trading currency of JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. governed by?
JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) 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 "JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that JIA YUAN INVESTMENT HOLDINGS (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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