KAIDI CO INVESTMENT PTE LTD

Singapore

08 May 1997

199703101D

SGD

Inactive
Verified

Business Description

KAIDI CO INVESTMENT PTE LTD is registered as a business entity on 08 May 1997 (27.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199703101D. The business official address is located at 39 Keppel Road #04-01/10, Tanjong Pagar Distripark, Singapore 89065 in the primary industry of 17094: Manufacture Of Cards, Envelopes And Stationery, Unprinted 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 510,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KAIDI CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NG LIEW PENG & 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.

KAIDI CO 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

KAIDI CO INVESTMENT PTE LTD

Registered Business Number / UEN

199703101D

Postal Address

39 KEPPEL ROAD #04-01/10, TANJONG PAGAR DISTRIPARK, SINGAPORE 89065

Officially Founded

08 MAY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

17094 - MANUFACTURE OF CARDS, ENVELOPES AND STATIONERY, UNPRINTED

46473 - WHOLESALE OF STATIONERY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 510,000

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 KAIDI CO INVESTMENT PTE LTD? Is it still in business?

"KAIDI CO INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199703101D. It is still active and opertional as a business.

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

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

When did KAIDI CO INVESTMENT PTE LTD register as a business?

KAIDI CO INVESTMENT PTE LTD started business on 08 May 1997.

Where is KAIDI CO INVESTMENT PTE LTD located?

The address of KAIDI CO INVESTMENT PTE LTD is 39 KEPPEL ROAD #04-01/10, TANJONG PAGAR DISTRIPARK, SINGAPORE 89065.

What is the base currency of KAIDI CO INVESTMENT PTE LTD?

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

Who is KAIDI CO INVESTMENT PTE LTD governed by?

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