KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD.
Singapore
30 September 2005
200513598W
SGD
Business Description
KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. is registered as a business entity on 30 September 2005 (19.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200513598W. The business official address is located at 10 Anson Road #27-08, International Plaza, Singapore 79903 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES 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
KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD.
Registered Business Number / UEN
200513598W
Postal Address
10 ANSON ROAD #27-08, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
30 SEPTEMBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD.? Is it still in business?
"KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD." is the legal full name of the business with the registered number 200513598W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD.?
The credit profile of KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. register as a business?
KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. started business on 30 September 2005.
Where is KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. located?
The address of KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. is 10 ANSON ROAD #27-08, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD.?
The default trading currency of KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. governed by?
KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES 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 "KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that KIMI, TY & DESSIE INVESTMENT & MANAGEMENT SERVICES PTE. LTD. is correctly licenced by the local authority.
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