KANG WAH INVESTMENT PTE. LTD.
Singapore
15 October 1988
198803745D
SGD
Business Description
KANG WAH INVESTMENT PTE. LTD. is registered as a business entity on 15 October 1988 (36.4 years ago) structured as a 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) 198803745D. The business official address is located at 11 Sims Drive #03-03, Scn Centre, Singapore 387385 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 legal name has undergone change(s) and is previously known as PENG SEONG CONSTRUCTION PTE LTD, JIA HUA INVESTMENT PTE LTD. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KANG WAH INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,720, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
KANG WAH 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 1,720
Good Payment Sum
2
Good Payment Count
2023-06-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
KANG WAH INVESTMENT PTE. LTD.
Registered Business Number / UEN
198803745D
Postal Address
11 SIMS DRIVE #03-03, SCN CENTRE, SINGAPORE 387385
Officially Founded
15 OCTOBER 1988
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 1,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
PENG SEONG CONSTRUCTION PTE LTD, JIA HUA INVESTMENT PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of KANG WAH INVESTMENT PTE. LTD.? Is it still in business?
"KANG WAH INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 198803745D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KANG WAH INVESTMENT PTE. LTD.?
The credit profile of KANG WAH INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did KANG WAH INVESTMENT PTE. LTD. register as a business?
KANG WAH INVESTMENT PTE. LTD. started business on 15 October 1988.
Where is KANG WAH INVESTMENT PTE. LTD. located?
The address of KANG WAH INVESTMENT PTE. LTD. is 11 SIMS DRIVE #03-03, SCN CENTRE, SINGAPORE 387385.
What is the base currency of KANG WAH INVESTMENT PTE. LTD.?
The default trading currency of KANG WAH INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is KANG WAH INVESTMENT PTE. LTD. governed by?
KANG WAH INVESTMENT 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 "KANG WAH INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that KANG WAH INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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