KANDY PTE LTD

Singapore

24 March 1993

199301759N

SGD

Inactive
Verified

Business Description

KANDY PTE LTD is registered as a business entity on 24 March 1993 (31.9 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) 199301759N. The business official address is located at 12 Eng Hoon Street Singapore 169762 in the primary industry of 80200: Detective And Investigation Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PINKERTONS INVESTIGATIONS INTERNATIONAL PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KANDY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K.Y. CHIU & 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.

KANDY 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

KANDY PTE LTD

Registered Business Number / UEN

199301759N

Postal Address

12 ENG HOON STREET SINGAPORE 169762

Officially Founded

24 MARCH 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

80200 - DETECTIVE AND INVESTIGATION ACTIVITIES

80100 - PRIVATE SECURITY ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PINKERTONS INVESTIGATIONS INTERNATIONAL PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"KANDY PTE LTD" is the legal full name of the business with the registered number 199301759N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KANDY PTE LTD?

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

When did KANDY PTE LTD register as a business?

KANDY PTE LTD started business on 24 March 1993.

Where is KANDY PTE LTD located?

The address of KANDY PTE LTD is 12 ENG HOON STREET SINGAPORE 169762.

What is the base currency of KANDY PTE LTD?

The default trading currency of KANDY PTE LTD is the Singapore Dollars (SGD).

Who is KANDY PTE LTD governed by?

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