LAIEN HOLDINGS PTE. LTD.

Singapore

23 April 1993

199302495N

SGD

Inactive
Verified

Business Description

LAIEN HOLDINGS PTE. LTD. is registered as a business entity on 23 April 1993 (31.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199302495N. The business official address is located at 531a Upper Cross Street #03-128, Hong Lim Complex, Singapore 51531 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 SHANGHAI PACIFIC (SINGAPORE) PTE LTD. The business annual account filing date falls on 28 October and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 20,580,000, with preference share capital of SGD 4,420,000, and other share capital at SGD 0.

In the past 365 days, LAIEN HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TRINA LIM & 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.

LAIEN HOLDINGS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at LAIEN HOLDINGS PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LAIEN HOLDINGS PTE. LTD.

Registered Business Number / UEN

199302495N

Postal Address

531A UPPER CROSS STREET #03-128, HONG LIM COMPLEX, SINGAPORE 51531

Officially Founded

23 APRIL 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,580,000

Preference share Capital

SGD 4,420,000

Other Share Capital

SGD 0

Formerly Known as

SHANGHAI PACIFIC (SINGAPORE) PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Compulsory Winding Up (Insolvency)

Frequently Asked

What is the legal name and registration number of LAIEN HOLDINGS PTE. LTD.? Is it still in business?

"LAIEN HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 199302495N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAIEN HOLDINGS PTE. LTD.?

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

When did LAIEN HOLDINGS PTE. LTD. register as a business?

LAIEN HOLDINGS PTE. LTD. started business on 23 April 1993.

Where is LAIEN HOLDINGS PTE. LTD. located?

The address of LAIEN HOLDINGS PTE. LTD. is 531A UPPER CROSS STREET #03-128, HONG LIM COMPLEX, SINGAPORE 51531.

What is the base currency of LAIEN HOLDINGS PTE. LTD.?

The default trading currency of LAIEN HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is LAIEN HOLDINGS PTE. LTD. governed by?

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