LIAN HWEE INVESTMENTS (PTE) LTD.
Singapore
26 March 1993
199301773N
SGD
Business Description
LIAN HWEE INVESTMENTS (PTE) LTD. is registered as a business entity on 26 March 1993 (31.7 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) 199301773N. The business official address is located at 10 Padang Chancery Singapore 307883 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LIAN HWEE INVESTMENTS (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of WONG, LEE & ASSOCIATES LLP 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.
LIAN HWEE INVESTMENTS (PTE) LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at LIAN HWEE INVESTMENTS (PTE) LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
LIAN HWEE INVESTMENTS (PTE) LTD.
Registered Business Number / UEN
199301773N
Postal Address
10 PADANG CHANCERY SINGAPORE 307883
Officially Founded
26 MARCH 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
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 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of LIAN HWEE INVESTMENTS (PTE) LTD.? Is it still in business?
"LIAN HWEE INVESTMENTS (PTE) LTD." is the legal full name of the business with the registered number 199301773N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIAN HWEE INVESTMENTS (PTE) LTD.?
The credit profile of LIAN HWEE INVESTMENTS (PTE) LTD. is assessed with the payment rating of "D", find out more.
When did LIAN HWEE INVESTMENTS (PTE) LTD. register as a business?
LIAN HWEE INVESTMENTS (PTE) LTD. started business on 26 March 1993.
Where is LIAN HWEE INVESTMENTS (PTE) LTD. located?
The address of LIAN HWEE INVESTMENTS (PTE) LTD. is 10 PADANG CHANCERY SINGAPORE 307883.
What is the base currency of LIAN HWEE INVESTMENTS (PTE) LTD.?
The default trading currency of LIAN HWEE INVESTMENTS (PTE) LTD. is the Singapore Dollars (SGD).
Who is LIAN HWEE INVESTMENTS (PTE) LTD. governed by?
LIAN HWEE INVESTMENTS (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 "LIAN HWEE INVESTMENTS (PTE) LTD.". If you find this business dealing with regulated products, please further check that LIAN HWEE INVESTMENTS (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.