LC (KUMPULAN MALAYSIA) PTE LTD
Singapore
07 April 1993
199302103N
SGD
Business Description
LC (KUMPULAN MALAYSIA) PTE LTD is registered as a business entity on 07 April 1993 (31.9 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) 199302103N. The business official address is located at 168 Robinson Road #30-01, Capital Tower, Singapore 68912 with main trading activity as Holding Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as WUTHELAM INVESTMENTS PTE LTD. 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 62,990,031, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LC (KUMPULAN MALAYSIA) 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. The latest review was made on 2023-07-11 and it was reported "Good". 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 "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 appointment of KPMG 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.
LC (KUMPULAN MALAYSIA) 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
2023-07-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
LC (KUMPULAN MALAYSIA) PTE LTD
Registered Business Number / UEN
199302103N
Postal Address
168 ROBINSON ROAD #30-01, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
07 APRIL 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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 62,990,031
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
WUTHELAM INVESTMENTS PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LC (KUMPULAN MALAYSIA) PTE LTD? Is it still in business?
"LC (KUMPULAN MALAYSIA) PTE LTD" is the legal full name of the business with the registered number 199302103N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LC (KUMPULAN MALAYSIA) PTE LTD?
The credit profile of LC (KUMPULAN MALAYSIA) PTE LTD is assessed with the payment rating of "A", find out more.
When did LC (KUMPULAN MALAYSIA) PTE LTD register as a business?
LC (KUMPULAN MALAYSIA) PTE LTD started business on 07 April 1993.
Where is LC (KUMPULAN MALAYSIA) PTE LTD located?
The address of LC (KUMPULAN MALAYSIA) PTE LTD is 168 ROBINSON ROAD #30-01, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of LC (KUMPULAN MALAYSIA) PTE LTD?
The default trading currency of LC (KUMPULAN MALAYSIA) PTE LTD is the Singapore Dollars (SGD).
Who is LC (KUMPULAN MALAYSIA) PTE LTD governed by?
LC (KUMPULAN MALAYSIA) PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LC (KUMPULAN MALAYSIA) PTE LTD". If you find this business dealing with regulated products, please further check that LC (KUMPULAN MALAYSIA) PTE LTD is correctly licenced by the local authority.
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