LON YI INVESTMENT PTE. LTD.
Singapore
14 December 2022
202244472D
SGD
Business Description
LON YI INVESTMENT PTE. LTD. is registered as a business entity on 14 December 2022 (2.0 years ago) structured as a 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) 202244472D. The business official address is located at 362 Upper Paya Lebar Road #03-08, Da Jin Factory Building, Singapore 534963 in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LON YI INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,570, 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.
LON YI INVESTMENT 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 6,570
Good Payment Sum
9
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
LON YI INVESTMENT PTE. LTD.
Registered Business Number / UEN
202244472D
Postal Address
362 UPPER PAYA LEBAR ROAD #03-08, DA JIN FACTORY BUILDING, SINGAPORE 534963
Officially Founded
14 DECEMBER 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
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 LON YI INVESTMENT PTE. LTD.? Is it still in business?
"LON YI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202244472D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LON YI INVESTMENT PTE. LTD.?
The credit profile of LON YI INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LON YI INVESTMENT PTE. LTD. register as a business?
LON YI INVESTMENT PTE. LTD. started business on 14 December 2022.
Where is LON YI INVESTMENT PTE. LTD. located?
The address of LON YI INVESTMENT PTE. LTD. is 362 UPPER PAYA LEBAR ROAD #03-08, DA JIN FACTORY BUILDING, SINGAPORE 534963.
What is the base currency of LON YI INVESTMENT PTE. LTD.?
The default trading currency of LON YI INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is LON YI INVESTMENT PTE. LTD. governed by?
LON YI 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 "LON YI INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that LON YI INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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