LEE KAI HOUSE INVESTMENT PTE LTD
Singapore
04 November 1971
197101230Z
SGD
Business Description
LEE KAI HOUSE INVESTMENT PTE LTD is registered as a business entity on 04 November 1971 (53.3 years ago) structured as a Exempt Private 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) 197101230Z. The business official address is located at 6 Raffles Quay #17-02, Singapore 48580 in the primary industry of 68103: Letting Of Self-owned Or Leased Real Estate Property Except Food Courts, Coffee Shops And Canteens (e.g. Office/exhibition Space, Shopping Mall, Self-storage Facilities) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as COLLIN SHIPPING (AGENCY) PTE. LIMITED.. 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEE KAI HOUSE INVESTMENT PTE LTD has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,344, 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.
LEE KAI HOUSE INVESTMENT 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 1,344
Good Payment Sum
2
Good Payment Count
2023-08-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
LEE KAI HOUSE INVESTMENT PTE LTD
Registered Business Number / UEN
197101230Z
Postal Address
6 RAFFLES QUAY #17-02, SINGAPORE 48580
Officially Founded
04 NOVEMBER 1971
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68103 - LETTING OF SELF-OWNED OR LEASED REAL ESTATE PROPERTY EXCEPT FOOD COURTS, COFFEE SHOPS AND CANTEENS (E.G. OFFICE/EXHIBITION SPACE, SHOPPING MALL, SELF-STORAGE FACILITIES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
COLLIN SHIPPING (AGENCY) PTE. LIMITED.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LEE KAI HOUSE INVESTMENT PTE LTD? Is it still in business?
"LEE KAI HOUSE INVESTMENT PTE LTD" is the legal full name of the business with the registered number 197101230Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEE KAI HOUSE INVESTMENT PTE LTD?
The credit profile of LEE KAI HOUSE INVESTMENT PTE LTD is assessed with the payment rating of "A", find out more.
When did LEE KAI HOUSE INVESTMENT PTE LTD register as a business?
LEE KAI HOUSE INVESTMENT PTE LTD started business on 04 November 1971.
Where is LEE KAI HOUSE INVESTMENT PTE LTD located?
The address of LEE KAI HOUSE INVESTMENT PTE LTD is 6 RAFFLES QUAY #17-02, SINGAPORE 48580.
What is the base currency of LEE KAI HOUSE INVESTMENT PTE LTD?
The default trading currency of LEE KAI HOUSE INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is LEE KAI HOUSE INVESTMENT PTE LTD governed by?
LEE KAI HOUSE INVESTMENT 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 "LEE KAI HOUSE INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that LEE KAI HOUSE INVESTMENT PTE LTD is correctly licenced by the local authority.
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