KTB INVESTMENTS LTD

Singapore

09 September 1987

198702793E

SGD

Inactive
Verified

Business Description

KTB INVESTMENTS LTD is registered as a business entity on 09 September 1987 (37.6 years ago) structured as a Public 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) 198702793E. The business official address is located at 65 Chulia Street #29-02, Ocbc Centre, Singapore 49513 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 legal name has undergone change(s) and is previously known as TAT LEE INVESTMENTS LTD. The business annual account filing date falls on 18 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

In the past 365 days, KTB INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.

KTB INVESTMENTS 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

KTB INVESTMENTS LTD

Registered Business Number / UEN

198702793E

Postal Address

65 CHULIA STREET #29-02, OCBC CENTRE, SINGAPORE 49513

Officially Founded

09 SEPTEMBER 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC 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)

Formerly Known as

TAT LEE INVESTMENTS LTD

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 KTB INVESTMENTS LTD? Is it still in business?

"KTB INVESTMENTS LTD" is the legal full name of the business with the registered number 198702793E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KTB INVESTMENTS LTD?

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

When did KTB INVESTMENTS LTD register as a business?

KTB INVESTMENTS LTD started business on 09 September 1987.

Where is KTB INVESTMENTS LTD located?

The address of KTB INVESTMENTS LTD is 65 CHULIA STREET #29-02, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of KTB INVESTMENTS LTD?

The default trading currency of KTB INVESTMENTS LTD is the Singapore Dollars (SGD).

Who is KTB INVESTMENTS LTD governed by?

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