KAM WAH INVESTMENTS PTE LTD.
Singapore
03 May 1973
197300815G
SGD
Business Description
KAM WAH INVESTMENTS PTE LTD. is registered as a business entity on 03 May 1973 (51.7 years ago) structured as a 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) 197300815G. The business official address is located at 20 Maxwell Road #12-05a, Maxwell House, Singapore 69113 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KAM WAH INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 Y K KWAN & 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.
KAM WAH INVESTMENTS 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
KAM WAH INVESTMENTS PTE LTD.
Registered Business Number / UEN
197300815G
Postal Address
20 MAXWELL ROAD #12-05A, MAXWELL HOUSE, SINGAPORE 69113
Officially Founded
03 MAY 1973
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 4,000
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 KAM WAH INVESTMENTS PTE LTD.? Is it still in business?
"KAM WAH INVESTMENTS PTE LTD." is the legal full name of the business with the registered number 197300815G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KAM WAH INVESTMENTS PTE LTD.?
The credit profile of KAM WAH INVESTMENTS PTE LTD. is assessed with the payment rating of "D", find out more.
When did KAM WAH INVESTMENTS PTE LTD. register as a business?
KAM WAH INVESTMENTS PTE LTD. started business on 03 May 1973.
Where is KAM WAH INVESTMENTS PTE LTD. located?
The address of KAM WAH INVESTMENTS PTE LTD. is 20 MAXWELL ROAD #12-05A, MAXWELL HOUSE, SINGAPORE 69113.
What is the base currency of KAM WAH INVESTMENTS PTE LTD.?
The default trading currency of KAM WAH INVESTMENTS PTE LTD. is the Singapore Dollars (SGD).
Who is KAM WAH INVESTMENTS PTE LTD. governed by?
KAM WAH INVESTMENTS PTE LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "KAM WAH INVESTMENTS PTE LTD.". If you find this business dealing with regulated products, please further check that KAM WAH INVESTMENTS PTE LTD. is correctly licenced by the local authority.
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