KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD.

Singapore

16 June 1971

197100609C

SGD

Inactive
Verified

Business Description

KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 16 June 1971 (53.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 197100609C. The business official address is located at 6 Tanjong Rhu Road #09-00, Austral View, Singapore 436883 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 14 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KHONG GUAN INVESTMENT (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 G. S. CHUA & 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.

KHONG GUAN INVESTMENT (SINGAPORE) 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

KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

197100609C

Postal Address

6 TANJONG RHU ROAD #09-00, AUSTRAL VIEW, SINGAPORE 436883

Officially Founded

16 JUNE 1971

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 300,000

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 KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 197100609C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD.?

The credit profile of KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. register as a business?

KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. started business on 16 June 1971.

Where is KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. located?

The address of KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. is 6 TANJONG RHU ROAD #09-00, AUSTRAL VIEW, SINGAPORE 436883.

What is the base currency of KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD.?

The default trading currency of KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD. governed by?

KHONG GUAN INVESTMENT (SINGAPORE) 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 "KHONG GUAN INVESTMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that KHONG GUAN INVESTMENT (SINGAPORE) 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.