LOON SENG INVESTMENT HOLDING PTE. LTD.

Singapore

05 April 2007

200705706M

SGD

Inactive
Verified

Business Description

LOON SENG INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 05 April 2007 (17.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200705706M. The business official address is located at 429a River Valley Road Singapore 248328 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 05 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LOON SENG INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

LOON SENG INVESTMENT 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

LOON SENG INVESTMENT HOLDING PTE. LTD.

Registered Business Number / UEN

200705706M

Postal Address

429A RIVER VALLEY ROAD SINGAPORE 248328

Officially Founded

05 APRIL 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

94991 - PHILANTHROPIC TRUSTS, FOUNDATIONS AND RELATED ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 LOON SENG INVESTMENT HOLDING PTE. LTD.? Is it still in business?

"LOON SENG INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 200705706M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LOON SENG INVESTMENT HOLDING PTE. LTD.?

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

When did LOON SENG INVESTMENT HOLDING PTE. LTD. register as a business?

LOON SENG INVESTMENT HOLDING PTE. LTD. started business on 05 April 2007.

Where is LOON SENG INVESTMENT HOLDING PTE. LTD. located?

The address of LOON SENG INVESTMENT HOLDING PTE. LTD. is 429A RIVER VALLEY ROAD SINGAPORE 248328.

What is the base currency of LOON SENG INVESTMENT HOLDING PTE. LTD.?

The default trading currency of LOON SENG INVESTMENT HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is LOON SENG INVESTMENT HOLDING PTE. LTD. governed by?

LOON SENG INVESTMENT 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 "LOON SENG INVESTMENT HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that LOON SENG INVESTMENT 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.