JIAHUI INTERNATIONAL INVESTMENT PTE. LTD.

Singapore

26 July 2003

200307086K

SGD

Inactive
Verified

Business Description

JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. is registered as a business entity on 26 July 2003 (21.6 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) 200307086K. The business official address is located at 9 Kelantan Lane #06-01, Singapore 208628 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 02 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, JIAHUI INTERNATIONAL INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

JIAHUI INTERNATIONAL INVESTMENT 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

-

Latest Report Rating

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Legal Name

JIAHUI INTERNATIONAL INVESTMENT PTE. LTD.

Registered Business Number / UEN

200307086K

Postal Address

9 KELANTAN LANE #06-01, SINGAPORE 208628

Officially Founded

26 JULY 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of JIAHUI INTERNATIONAL INVESTMENT PTE. LTD.? Is it still in business?

"JIAHUI INTERNATIONAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200307086K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JIAHUI INTERNATIONAL INVESTMENT PTE. LTD.?

The credit profile of JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. register as a business?

JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. started business on 26 July 2003.

Where is JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. located?

The address of JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. is 9 KELANTAN LANE #06-01, SINGAPORE 208628.

What is the base currency of JIAHUI INTERNATIONAL INVESTMENT PTE. LTD.?

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

Who is JIAHUI INTERNATIONAL INVESTMENT PTE. LTD. governed by?

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