KOTA JAYA INVESTMENTS PTE. LTD.

Singapore

12 February 1983

198300702M

SGD

Inactive
Verified

Business Description

KOTA JAYA INVESTMENTS PTE. LTD. is registered as a business entity on 12 February 1983 (41.9 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) 198300702M. The business official address is located at 1 Jalan Anak Bukit #02-23, Bukit Timah Plaza, Singapore 588996 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 07 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, KOTA JAYA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WONG, LEE & ASSOCIATES LLP 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.

KOTA JAYA 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

-

Latest Report Rating

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Legal Name

KOTA JAYA INVESTMENTS PTE. LTD.

Registered Business Number / UEN

198300702M

Postal Address

1 JALAN ANAK BUKIT #02-23, BUKIT TIMAH PLAZA, SINGAPORE 588996

Officially Founded

12 FEBRUARY 1983

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)

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

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 KOTA JAYA INVESTMENTS PTE. LTD.? Is it still in business?

"KOTA JAYA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 198300702M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KOTA JAYA INVESTMENTS PTE. LTD.?

The credit profile of KOTA JAYA INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did KOTA JAYA INVESTMENTS PTE. LTD. register as a business?

KOTA JAYA INVESTMENTS PTE. LTD. started business on 12 February 1983.

Where is KOTA JAYA INVESTMENTS PTE. LTD. located?

The address of KOTA JAYA INVESTMENTS PTE. LTD. is 1 JALAN ANAK BUKIT #02-23, BUKIT TIMAH PLAZA, SINGAPORE 588996.

What is the base currency of KOTA JAYA INVESTMENTS PTE. LTD.?

The default trading currency of KOTA JAYA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is KOTA JAYA INVESTMENTS PTE. LTD. governed by?

KOTA JAYA INVESTMENTS 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 "KOTA JAYA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that KOTA JAYA INVESTMENTS 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.