KONG PENG CAPITAL PTE. LTD.
Singapore
25 November 2005
200516383K
SGD
Business Description
KONG PENG CAPITAL PTE. LTD. is registered as a business entity on 25 November 2005 (19.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200516383K. The business official address is located at 35 Fishery Port Road #rm-314, New Fish Merchant Building, Singapore 619742 in the primary industry of 64993: Remittance Services 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 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KONG PENG CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KONG PENG CAPITAL 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
KONG PENG CAPITAL PTE. LTD.
Registered Business Number / UEN
200516383K
Postal Address
35 FISHERY PORT ROAD #RM-314, NEW FISH MERCHANT BUILDING, SINGAPORE 619742
Officially Founded
25 NOVEMBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64993 - REMITTANCE SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
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 KONG PENG CAPITAL PTE. LTD.? Is it still in business?
"KONG PENG CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200516383K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KONG PENG CAPITAL PTE. LTD.?
The credit profile of KONG PENG CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KONG PENG CAPITAL PTE. LTD. register as a business?
KONG PENG CAPITAL PTE. LTD. started business on 25 November 2005.
Where is KONG PENG CAPITAL PTE. LTD. located?
The address of KONG PENG CAPITAL PTE. LTD. is 35 FISHERY PORT ROAD #RM-314, NEW FISH MERCHANT BUILDING, SINGAPORE 619742.
What is the base currency of KONG PENG CAPITAL PTE. LTD.?
The default trading currency of KONG PENG CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is KONG PENG CAPITAL PTE. LTD. governed by?
KONG PENG CAPITAL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "KONG PENG CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that KONG PENG CAPITAL 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.