LEONY INVESTMENT PTE. LTD.

Singapore

28 August 2018

201829526Z

SGD

Active
Verified

Business Description

LEONY INVESTMENT PTE. LTD. is registered as a business entity on 28 August 2018 (6.6 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) 201829526Z. The business official address is located at 105 Cecil Street #15-02, The Octagon, Singapore 69534 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEONY INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,930, 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.

LEONY 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 6,930

Good Payment Sum

9

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEONY INVESTMENT PTE. LTD.

Registered Business Number / UEN

201829526Z

Postal Address

105 CECIL STREET #15-02, THE OCTAGON, SINGAPORE 69534

Officially Founded

28 AUGUST 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 LEONY INVESTMENT PTE. LTD.? Is it still in business?

"LEONY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201829526Z. It is still active and opertional as a business.

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

The credit profile of LEONY INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LEONY INVESTMENT PTE. LTD. register as a business?

LEONY INVESTMENT PTE. LTD. started business on 28 August 2018.

Where is LEONY INVESTMENT PTE. LTD. located?

The address of LEONY INVESTMENT PTE. LTD. is 105 CECIL STREET #15-02, THE OCTAGON, SINGAPORE 69534.

What is the base currency of LEONY INVESTMENT PTE. LTD.?

The default trading currency of LEONY INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is LEONY INVESTMENT PTE. LTD. governed by?

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