KIMWEE INVESTMENTS PTE. LTD.
Singapore
17 August 1976
197601674K
SGD
Business Description
KIMWEE INVESTMENTS PTE. LTD. is registered as a business entity on 17 August 1976 (48.4 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) 197601674K. The business official address is located at Na Na Singapore Na 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 25 August and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. 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, KIMWEE INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ELIZABETH LEONG & 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.
KIMWEE INVESTMENTS 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
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Latest Report Rating
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Legal Name
KIMWEE INVESTMENTS PTE. LTD.
Registered Business Number / UEN
197601674K
Postal Address
na na SINGAPORE na
Officially Founded
17 AUGUST 1976
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
68101 - REAL ESTATE DEVELOPERS
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
In Liquidation - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of KIMWEE INVESTMENTS PTE. LTD.? Is it still in business?
"KIMWEE INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 197601674K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KIMWEE INVESTMENTS PTE. LTD.?
The credit profile of KIMWEE INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KIMWEE INVESTMENTS PTE. LTD. register as a business?
KIMWEE INVESTMENTS PTE. LTD. started business on 17 August 1976.
Where is KIMWEE INVESTMENTS PTE. LTD. located?
The address of KIMWEE INVESTMENTS PTE. LTD. is na na SINGAPORE na.
What is the base currency of KIMWEE INVESTMENTS PTE. LTD.?
The default trading currency of KIMWEE INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is KIMWEE INVESTMENTS PTE. LTD. governed by?
KIMWEE INVESTMENTS 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 "KIMWEE INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that KIMWEE INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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