KECEPE INVESTMENTS PRIVATE LIMITED
Singapore
23 May 1997
199703465G
SGD
Business Description
KECEPE INVESTMENTS PRIVATE LIMITED is registered as a business entity on 23 May 1997 (27.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 199703465G. The business official address is located at 10 Anson Road #35-08, International Plaza, Singapore 79903 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 23 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 14,555,085, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KECEPE INVESTMENTS PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PAUL WAN & 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.
KECEPE INVESTMENTS PRIVATE LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at KECEPE INVESTMENTS PRIVATE LIMITED?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
KECEPE INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
199703465G
Postal Address
10 ANSON ROAD #35-08, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
23 MAY 1997
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)
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 14,555,085
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 KECEPE INVESTMENTS PRIVATE LIMITED? Is it still in business?
"KECEPE INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 199703465G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KECEPE INVESTMENTS PRIVATE LIMITED?
The credit profile of KECEPE INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did KECEPE INVESTMENTS PRIVATE LIMITED register as a business?
KECEPE INVESTMENTS PRIVATE LIMITED started business on 23 May 1997.
Where is KECEPE INVESTMENTS PRIVATE LIMITED located?
The address of KECEPE INVESTMENTS PRIVATE LIMITED is 10 ANSON ROAD #35-08, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of KECEPE INVESTMENTS PRIVATE LIMITED?
The default trading currency of KECEPE INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is KECEPE INVESTMENTS PRIVATE LIMITED governed by?
KECEPE INVESTMENTS PRIVATE LIMITED 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 "KECEPE INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that KECEPE INVESTMENTS PRIVATE LIMITED 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.