LIM KAY HIN INVESTMENT CO. PTE. LTD.
Singapore
25 February 1984
198400658K
SGD
Business Description
LIM KAY HIN INVESTMENT CO. PTE. LTD. is registered as a business entity on 25 February 1984 (41.0 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) 198400658K. The business official address is located at 7500a Beach Road #15-305, The Plaza, Singapore 199591 with main trading activity as Holding 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 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 300,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LIM KAY HIN INVESTMENT CO. PTE. LTD. has received a total of Login to view reported payment review(s). 13 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 5,720, 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.
LIM KAY HIN INVESTMENT CO. 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 5,720
Good Payment Sum
13
Good Payment Count
2023-07-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
LIM KAY HIN INVESTMENT CO. PTE. LTD.
Registered Business Number / UEN
198400658K
Postal Address
7500A BEACH ROAD #15-305, THE PLAZA, SINGAPORE 199591
Officially Founded
25 FEBRUARY 1984
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)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,002
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 LIM KAY HIN INVESTMENT CO. PTE. LTD.? Is it still in business?
"LIM KAY HIN INVESTMENT CO. PTE. LTD." is the legal full name of the business with the registered number 198400658K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIM KAY HIN INVESTMENT CO. PTE. LTD.?
The credit profile of LIM KAY HIN INVESTMENT CO. PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LIM KAY HIN INVESTMENT CO. PTE. LTD. register as a business?
LIM KAY HIN INVESTMENT CO. PTE. LTD. started business on 25 February 1984.
Where is LIM KAY HIN INVESTMENT CO. PTE. LTD. located?
The address of LIM KAY HIN INVESTMENT CO. PTE. LTD. is 7500A BEACH ROAD #15-305, THE PLAZA, SINGAPORE 199591.
What is the base currency of LIM KAY HIN INVESTMENT CO. PTE. LTD.?
The default trading currency of LIM KAY HIN INVESTMENT CO. PTE. LTD. is the Singapore Dollars (SGD).
Who is LIM KAY HIN INVESTMENT CO. PTE. LTD. governed by?
LIM KAY HIN INVESTMENT CO. 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 "LIM KAY HIN INVESTMENT CO. PTE. LTD.". If you find this business dealing with regulated products, please further check that LIM KAY HIN INVESTMENT CO. PTE. LTD. is correctly licenced by the local authority.
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