LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.

Singapore

23 July 2021

202125720W

SGD

Inactive
Verified

Business Description

LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 23 July 2021 (3.2 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) 202125720W. The business official address is located at 250 North Bridge Road #05-03, Raffles City Tower, Singapore 179101 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 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LI YUAN INVESTMENT (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

LI YUAN INVESTMENT (SINGAPORE) 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

202125720W

Postal Address

250 NORTH BRIDGE ROAD #05-03, RAFFLES CITY TOWER, SINGAPORE 179101

Officially Founded

23 JULY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"LI YUAN INVESTMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202125720W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.?

The credit profile of LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. register as a business?

LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. started business on 23 July 2021.

Where is LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. located?

The address of LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. is 250 NORTH BRIDGE ROAD #05-03, RAFFLES CITY TOWER, SINGAPORE 179101.

What is the base currency of LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.?

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

Who is LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. governed by?

LI YUAN INVESTMENT (SINGAPORE) 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 "LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that LI YUAN INVESTMENT (SINGAPORE) 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.