KOH PENG HAI (PTE) LTD.
Singapore
21 December 1972
197201804R
SGD
Business Description
KOH PENG HAI (PTE) LTD. is registered as a business entity on 21 December 1972 (52.2 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) 197201804R. The business official address is located at 767 Upper Serangoon Road #01-06, Nam Peng Centre, Singapore 534635 with main trading activity as Investment Holding Company 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 29 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 418,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KOH PENG HAI (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LO HOCK LING & 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.
KOH PENG HAI (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
KOH PENG HAI (PTE) LTD.
Registered Business Number / UEN
197201804R
Postal Address
767 UPPER SERANGOON ROAD #01-06, NAM PENG CENTRE, SINGAPORE 534635
Officially Founded
21 DECEMBER 1972
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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 418,000
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 KOH PENG HAI (PTE) LTD.? Is it still in business?
"KOH PENG HAI (PTE) LTD." is the legal full name of the business with the registered number 197201804R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KOH PENG HAI (PTE) LTD.?
The credit profile of KOH PENG HAI (PTE) LTD. is assessed with the payment rating of "D", find out more.
When did KOH PENG HAI (PTE) LTD. register as a business?
KOH PENG HAI (PTE) LTD. started business on 21 December 1972.
Where is KOH PENG HAI (PTE) LTD. located?
The address of KOH PENG HAI (PTE) LTD. is 767 UPPER SERANGOON ROAD #01-06, NAM PENG CENTRE, SINGAPORE 534635.
What is the base currency of KOH PENG HAI (PTE) LTD.?
The default trading currency of KOH PENG HAI (PTE) LTD. is the Singapore Dollars (SGD).
Who is KOH PENG HAI (PTE) LTD. governed by?
KOH PENG HAI (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 "KOH PENG HAI (PTE) LTD.". If you find this business dealing with regulated products, please further check that KOH PENG HAI (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.