LIANYI MINERALS PTE. LTD.

Singapore

03 May 1997

199702993Z

SGD

Active
Verified

Business Description

LIANYI MINERALS PTE. LTD. is registered as a business entity on 03 May 1997 (27.8 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) 199702993Z. The business official address is located at 3 Pemimpin Drive #07-04d, Lip Hing Industrial Building, Singapore 576147 with main trading activity as General Mining in the primary industry of 8900: Other Mining And Quarrying 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LIANYI MINERALS PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,332, 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.

LIANYI MINERALS 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 1,332

Good Payment Sum

12

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

Are you working at LIANYI MINERALS 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

LIANYI MINERALS PTE. LTD.

Registered Business Number / UEN

199702993Z

Postal Address

3 PEMIMPIN DRIVE #07-04D, LIP HING INDUSTRIAL BUILDING, SINGAPORE 576147

Officially Founded

03 MAY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

8900 - OTHER MINING AND QUARRYING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 LIANYI MINERALS PTE. LTD.? Is it still in business?

"LIANYI MINERALS PTE. LTD." is the legal full name of the business with the registered number 199702993Z. It is still active and opertional as a business.

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

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

When did LIANYI MINERALS PTE. LTD. register as a business?

LIANYI MINERALS PTE. LTD. started business on 03 May 1997.

Where is LIANYI MINERALS PTE. LTD. located?

The address of LIANYI MINERALS PTE. LTD. is 3 PEMIMPIN DRIVE #07-04D, LIP HING INDUSTRIAL BUILDING, SINGAPORE 576147.

What is the base currency of LIANYI MINERALS PTE. LTD.?

The default trading currency of LIANYI MINERALS PTE. LTD. is the Singapore Dollars (SGD).

Who is LIANYI MINERALS PTE. LTD. governed by?

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