KATHI IMPEX PTE. LTD.

Singapore

18 October 2011

201131065H

SGD

Active
Verified

Business Description

KATHI IMPEX PTE. LTD. is registered as a business entity on 18 October 2011 (13.2 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) 201131065H. The business official address is located at 139 Kaki Bukit Avenue 1 #03-00, Shun Li Industrial Park, Singapore 416004 in the primary industry of 46424: Wholesale Of Cosmetics And Toiletries using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as YONG HUA REALTY PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. 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, KATHI IMPEX PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,760, 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 appointment of WU CHIAW CHING & 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.

KATHI IMPEX 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 8,760

Good Payment Sum

8

Good Payment Count

2023-09-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

KATHI IMPEX PTE. LTD.

Registered Business Number / UEN

201131065H

Postal Address

139 KAKI BUKIT AVENUE 1 #03-00, SHUN LI INDUSTRIAL PARK, SINGAPORE 416004

Officially Founded

18 OCTOBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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

YONG HUA REALTY 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 KATHI IMPEX PTE. LTD.? Is it still in business?

"KATHI IMPEX PTE. LTD." is the legal full name of the business with the registered number 201131065H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KATHI IMPEX PTE. LTD.?

The credit profile of KATHI IMPEX PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KATHI IMPEX PTE. LTD. register as a business?

KATHI IMPEX PTE. LTD. started business on 18 October 2011.

Where is KATHI IMPEX PTE. LTD. located?

The address of KATHI IMPEX PTE. LTD. is 139 KAKI BUKIT AVENUE 1 #03-00, SHUN LI INDUSTRIAL PARK, SINGAPORE 416004.

What is the base currency of KATHI IMPEX PTE. LTD.?

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

Who is KATHI IMPEX PTE. LTD. governed by?

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