KOWLOON INVESTMENT PTE LTD

Singapore

19 March 1992

199201440R

SGD

Inactive
Verified

Business Description

KOWLOON INVESTMENT PTE LTD is registered as a business entity on 19 March 1992 (32.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199201440R. The business official address is located at 28 Balmoral Park #04-08, Pinetree Condominium, Singapore 259856 with main trading activity as Investment 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,701,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KOWLOON INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE YUEN CHIN & 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.

KOWLOON INVESTMENT 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

KOWLOON INVESTMENT PTE LTD

Registered Business Number / UEN

199201440R

Postal Address

28 BALMORAL PARK #04-08, PINETREE CONDOMINIUM, SINGAPORE 259856

Officially Founded

19 MARCH 1992

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)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,701,000

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 KOWLOON INVESTMENT PTE LTD? Is it still in business?

"KOWLOON INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199201440R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KOWLOON INVESTMENT PTE LTD?

The credit profile of KOWLOON INVESTMENT PTE LTD is assessed with the payment rating of "D", find out more.

When did KOWLOON INVESTMENT PTE LTD register as a business?

KOWLOON INVESTMENT PTE LTD started business on 19 March 1992.

Where is KOWLOON INVESTMENT PTE LTD located?

The address of KOWLOON INVESTMENT PTE LTD is 28 BALMORAL PARK #04-08, PINETREE CONDOMINIUM, SINGAPORE 259856.

What is the base currency of KOWLOON INVESTMENT PTE LTD?

The default trading currency of KOWLOON INVESTMENT PTE LTD is the Singapore Dollars (SGD).

Who is KOWLOON INVESTMENT PTE LTD governed by?

KOWLOON INVESTMENT 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 "KOWLOON INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that KOWLOON INVESTMENT 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.