LEILI HOLDINGS PTE. LIMITED

Singapore

19 March 2008

200805420M

SGD

Inactive
Verified

Business Description

LEILI HOLDINGS PTE. LIMITED is registered as a business entity on 19 March 2008 (16.6 years ago) structured as a 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) 200805420M. The business official address is located at 4 Robinson Road #05-01, House Of Eden, The, Singapore 48543 with main trading activity as Consultancy Services in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LAILI HOLDINGS PTE. LTD.. The business annual account filing date falls on 14 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is GBP 1, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, LEILI HOLDINGS PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LOH POH 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.

LEILI HOLDINGS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LEILI HOLDINGS PTE. LIMITED

Registered Business Number / UEN

200805420M

Postal Address

4 ROBINSON ROAD #05-01, HOUSE OF EDEN, THE, SINGAPORE 48543

Officially Founded

19 MARCH 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 1

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

LAILI HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"LEILI HOLDINGS PTE. LIMITED" is the legal full name of the business with the registered number 200805420M. It is still active and opertional as a business.

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

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

When did LEILI HOLDINGS PTE. LIMITED register as a business?

LEILI HOLDINGS PTE. LIMITED started business on 19 March 2008.

Where is LEILI HOLDINGS PTE. LIMITED located?

The address of LEILI HOLDINGS PTE. LIMITED is 4 ROBINSON ROAD #05-01, HOUSE OF EDEN, THE, SINGAPORE 48543.

What is the base currency of LEILI HOLDINGS PTE. LIMITED?

The default trading currency of LEILI HOLDINGS PTE. LIMITED is the Singapore Dollars (SGD).

Who is LEILI HOLDINGS PTE. LIMITED governed by?

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