LIYUAN INVESTMENTS PRIVATE LIMITED
Singapore
19 May 1984
198401820K
SGD
Business Description
LIYUAN INVESTMENTS PRIVATE LIMITED is registered as a business entity on 19 May 1984 (40.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 198401820K. The business official address is located at 122b Sengkang East Way #07-15, Singapore 542122 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 23 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 230,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LIYUAN INVESTMENTS PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ALVIN CHEE & CO 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.
LIYUAN 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
LIYUAN INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
198401820K
Postal Address
122B SENGKANG EAST WAY #07-15, SINGAPORE 542122
Officially Founded
19 MAY 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)
32111 - MANUFACTURE OF JEWELLERY EXCEPT COSTUME JEWELLERY
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 230,000
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 LIYUAN INVESTMENTS PRIVATE LIMITED? Is it still in business?
"LIYUAN INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 198401820K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIYUAN INVESTMENTS PRIVATE LIMITED?
The credit profile of LIYUAN INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did LIYUAN INVESTMENTS PRIVATE LIMITED register as a business?
LIYUAN INVESTMENTS PRIVATE LIMITED started business on 19 May 1984.
Where is LIYUAN INVESTMENTS PRIVATE LIMITED located?
The address of LIYUAN INVESTMENTS PRIVATE LIMITED is 122B SENGKANG EAST WAY #07-15, SINGAPORE 542122.
What is the base currency of LIYUAN INVESTMENTS PRIVATE LIMITED?
The default trading currency of LIYUAN INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is LIYUAN INVESTMENTS PRIVATE LIMITED governed by?
LIYUAN 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 "LIYUAN INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that LIYUAN INVESTMENTS PRIVATE LIMITED is correctly licenced by the local authority.
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