LION RAFFLES HOLDING PTE. LTD.

Singapore

16 February 2004

200401721G

SGD

Inactive
Verified

Business Description

LION RAFFLES HOLDING PTE. LTD. is registered as a business entity on 16 February 2004 (21.0 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) 200401721G. The business official address is located at 276a Macpherson Road Singapore 348601 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LION RAFFLES HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TKNP INTERNATIONAL 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.

LION RAFFLES HOLDING 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

LION RAFFLES HOLDING PTE. LTD.

Registered Business Number / UEN

200401721G

Postal Address

276A MACPHERSON ROAD SINGAPORE 348601

Officially Founded

16 FEBRUARY 2004

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 4

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 LION RAFFLES HOLDING PTE. LTD.? Is it still in business?

"LION RAFFLES HOLDING PTE. LTD." is the legal full name of the business with the registered number 200401721G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LION RAFFLES HOLDING PTE. LTD.?

The credit profile of LION RAFFLES HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LION RAFFLES HOLDING PTE. LTD. register as a business?

LION RAFFLES HOLDING PTE. LTD. started business on 16 February 2004.

Where is LION RAFFLES HOLDING PTE. LTD. located?

The address of LION RAFFLES HOLDING PTE. LTD. is 276A MACPHERSON ROAD SINGAPORE 348601.

What is the base currency of LION RAFFLES HOLDING PTE. LTD.?

The default trading currency of LION RAFFLES HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is LION RAFFLES HOLDING PTE. LTD. governed by?

LION RAFFLES HOLDING 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 "LION RAFFLES HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that LION RAFFLES HOLDING 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.