LIANG SIAH ENTERPRISES (PTE) LTD

Singapore

12 September 1970

197000819Z

SGD

Inactive
Verified

Business Description

LIANG SIAH ENTERPRISES (PTE) LTD is registered as a business entity on 12 September 1970 (54.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 197000819Z. The business official address is located at 531a Upper Cross Street #03-112, Singapore 51531 in the primary industry of 64924: Money-lending 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LIANG SIAH ENTERPRISES (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MGI MA & MAH 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.

LIANG SIAH ENTERPRISES (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

LIANG SIAH ENTERPRISES (PTE) LTD

Registered Business Number / UEN

197000819Z

Postal Address

531A UPPER CROSS STREET #03-112, SINGAPORE 51531

Officially Founded

12 SEPTEMBER 1970

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 LIANG SIAH ENTERPRISES (PTE) LTD? Is it still in business?

"LIANG SIAH ENTERPRISES (PTE) LTD" is the legal full name of the business with the registered number 197000819Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIANG SIAH ENTERPRISES (PTE) LTD?

The credit profile of LIANG SIAH ENTERPRISES (PTE) LTD is assessed with the payment rating of "D", find out more.

When did LIANG SIAH ENTERPRISES (PTE) LTD register as a business?

LIANG SIAH ENTERPRISES (PTE) LTD started business on 12 September 1970.

Where is LIANG SIAH ENTERPRISES (PTE) LTD located?

The address of LIANG SIAH ENTERPRISES (PTE) LTD is 531A UPPER CROSS STREET #03-112, SINGAPORE 51531.

What is the base currency of LIANG SIAH ENTERPRISES (PTE) LTD?

The default trading currency of LIANG SIAH ENTERPRISES (PTE) LTD is the Singapore Dollars (SGD).

Who is LIANG SIAH ENTERPRISES (PTE) LTD governed by?

LIANG SIAH ENTERPRISES (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 "LIANG SIAH ENTERPRISES (PTE) LTD". If you find this business dealing with regulated products, please further check that LIANG SIAH ENTERPRISES (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.