LI YUAN INVESTMENT (SINGAPORE) PTE. LTD.
Singapore
23 July 2021
202125720W
SGD
Business Description
LI YUAN INVESTMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 23 July 2021 (3.4 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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
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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).
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 "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.
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