LINYI INVESTMENTS PRIVATE LIMITED
Singapore
16 August 2000
200007131R
SGD
Business Description
LINYI INVESTMENTS PRIVATE LIMITED is registered as a business entity on 16 August 2000 (24.5 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) 200007131R. The business official address is located at 21 Chee Hoon Avenue Capitol Park, Singapore 299752 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LOBEIRA PTE LTD. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LINYI INVESTMENTS PRIVATE LIMITED 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 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,185, 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 appointment of J K MEDORA & CO 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.
LINYI INVESTMENTS PRIVATE LIMITED 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 3,185
Good Payment Sum
13
Good Payment Count
2023-05-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
LINYI INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
200007131R
Postal Address
21 CHEE HOON AVENUE CAPITOL PARK, SINGAPORE 299752
Officially Founded
16 AUGUST 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
LOBEIRA PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LINYI INVESTMENTS PRIVATE LIMITED? Is it still in business?
"LINYI INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 200007131R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LINYI INVESTMENTS PRIVATE LIMITED?
The credit profile of LINYI INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did LINYI INVESTMENTS PRIVATE LIMITED register as a business?
LINYI INVESTMENTS PRIVATE LIMITED started business on 16 August 2000.
Where is LINYI INVESTMENTS PRIVATE LIMITED located?
The address of LINYI INVESTMENTS PRIVATE LIMITED is 21 CHEE HOON AVENUE CAPITOL PARK, SINGAPORE 299752.
What is the base currency of LINYI INVESTMENTS PRIVATE LIMITED?
The default trading currency of LINYI INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is LINYI INVESTMENTS PRIVATE LIMITED governed by?
LINYI INVESTMENTS PRIVATE LIMITED 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 "LINYI INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that LINYI INVESTMENTS PRIVATE LIMITED is correctly licenced by the local authority.
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