KWAN HEI GLOBAL PTE. LTD.

Singapore

05 February 2021

202104672R

SGD

Active
Verified

Business Description

KWAN HEI GLOBAL PTE. LTD. is registered as a business entity on 05 February 2021 (3.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202104672R. The business official address is located at 140 Robinson Road #09-06, Tahir Building, Singapore 68907 in the primary industry of 66126: Money-changing 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 31 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 450,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KWAN HEI GLOBAL PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,286, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

KWAN HEI GLOBAL 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 11,286

Good Payment Sum

19

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

KWAN HEI GLOBAL PTE. LTD.

Registered Business Number / UEN

202104672R

Postal Address

140 ROBINSON ROAD #09-06, TAHIR BUILDING, SINGAPORE 68907

Officially Founded

05 FEBRUARY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 450,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of KWAN HEI GLOBAL PTE. LTD.? Is it still in business?

"KWAN HEI GLOBAL PTE. LTD." is the legal full name of the business with the registered number 202104672R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWAN HEI GLOBAL PTE. LTD.?

The credit profile of KWAN HEI GLOBAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KWAN HEI GLOBAL PTE. LTD. register as a business?

KWAN HEI GLOBAL PTE. LTD. started business on 05 February 2021.

Where is KWAN HEI GLOBAL PTE. LTD. located?

The address of KWAN HEI GLOBAL PTE. LTD. is 140 ROBINSON ROAD #09-06, TAHIR BUILDING, SINGAPORE 68907.

What is the base currency of KWAN HEI GLOBAL PTE. LTD.?

The default trading currency of KWAN HEI GLOBAL PTE. LTD. is the Singapore Dollars (SGD).

Who is KWAN HEI GLOBAL PTE. LTD. governed by?

KWAN HEI GLOBAL 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 "KWAN HEI GLOBAL PTE. LTD.". If you find this business dealing with regulated products, please further check that KWAN HEI GLOBAL 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.