KWAN INVESTMENTS PTE LIMITED

Singapore

14 April 1984

198401261E

SGD

Active
Verified

Business Description

KWAN INVESTMENTS PTE LIMITED is registered as a business entity on 14 April 1984 (40.9 years ago) structured as a Exempt 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) 198401261E. The business official address is located at 51 Greenwood Terrace Singapore 286864 in the primary industry of 68101: Real Estate Developers 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KWAN INVESTMENTS PTE LIMITED has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 925, 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 INVESTMENTS PTE LIMITED 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 925

Good Payment Sum

5

Good Payment Count

2023-09-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

KWAN INVESTMENTS PTE LIMITED

Registered Business Number / UEN

198401261E

Postal Address

51 GREENWOOD TERRACE SINGAPORE 286864

Officially Founded

14 APRIL 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 INVESTMENTS PTE LIMITED? Is it still in business?

"KWAN INVESTMENTS PTE LIMITED" is the legal full name of the business with the registered number 198401261E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWAN INVESTMENTS PTE LIMITED?

The credit profile of KWAN INVESTMENTS PTE LIMITED is assessed with the payment rating of "A", find out more.

When did KWAN INVESTMENTS PTE LIMITED register as a business?

KWAN INVESTMENTS PTE LIMITED started business on 14 April 1984.

Where is KWAN INVESTMENTS PTE LIMITED located?

The address of KWAN INVESTMENTS PTE LIMITED is 51 GREENWOOD TERRACE SINGAPORE 286864.

What is the base currency of KWAN INVESTMENTS PTE LIMITED?

The default trading currency of KWAN INVESTMENTS PTE LIMITED is the Singapore Dollars (SGD).

Who is KWAN INVESTMENTS PTE LIMITED governed by?

KWAN INVESTMENTS PTE LIMITED 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 INVESTMENTS PTE LIMITED". If you find this business dealing with regulated products, please further check that KWAN INVESTMENTS PTE LIMITED 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.