LIMWEY INVESTMENT PTE LTD
Singapore
03 December 1993
199308007C
SGD
Business Description
LIMWEY INVESTMENT PTE LTD is registered as a business entity on 03 December 1993 (31.1 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) 199308007C. The business official address is located at 7 Tanjong Rhu Road #12-03, The Waterside, Singapore 436887 with main trading activity as Wholesale Trade Nec 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 19 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LIMWEY INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LIMWEY INVESTMENT 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 LIMWEY INVESTMENT 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
LIMWEY INVESTMENT PTE LTD
Registered Business Number / UEN
199308007C
Postal Address
7 TANJONG RHU ROAD #12-03, THE WATERSIDE, SINGAPORE 436887
Officially Founded
03 DECEMBER 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)
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 400,000
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 LIMWEY INVESTMENT PTE LTD? Is it still in business?
"LIMWEY INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199308007C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIMWEY INVESTMENT PTE LTD?
The credit profile of LIMWEY INVESTMENT PTE LTD is assessed with the payment rating of "D", find out more.
When did LIMWEY INVESTMENT PTE LTD register as a business?
LIMWEY INVESTMENT PTE LTD started business on 03 December 1993.
Where is LIMWEY INVESTMENT PTE LTD located?
The address of LIMWEY INVESTMENT PTE LTD is 7 TANJONG RHU ROAD #12-03, THE WATERSIDE, SINGAPORE 436887.
What is the base currency of LIMWEY INVESTMENT PTE LTD?
The default trading currency of LIMWEY INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is LIMWEY INVESTMENT PTE LTD governed by?
LIMWEY INVESTMENT 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 "LIMWEY INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that LIMWEY INVESTMENT 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.