LORIMA INVESTMENT (S) PTE. LTD.

Singapore

18 September 1982

198203969Z

SGD

Inactive
Verified

Business Description

LORIMA INVESTMENT (S) PTE. LTD. is registered as a business entity on 18 September 1982 (42.3 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) 198203969Z. The business official address is located at 80 Marine Parade Road #18-01, Parkway Parade, Singapore 449269 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 26 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 676,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LORIMA INVESTMENT (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TEOFOONGWONGLCLOONG 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.

LORIMA INVESTMENT (S) 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

LORIMA INVESTMENT (S) PTE. LTD.

Registered Business Number / UEN

198203969Z

Postal Address

80 MARINE PARADE ROAD #18-01, PARKWAY PARADE, SINGAPORE 449269

Officially Founded

18 SEPTEMBER 1982

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 676,002

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 LORIMA INVESTMENT (S) PTE. LTD.? Is it still in business?

"LORIMA INVESTMENT (S) PTE. LTD." is the legal full name of the business with the registered number 198203969Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LORIMA INVESTMENT (S) PTE. LTD.?

The credit profile of LORIMA INVESTMENT (S) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LORIMA INVESTMENT (S) PTE. LTD. register as a business?

LORIMA INVESTMENT (S) PTE. LTD. started business on 18 September 1982.

Where is LORIMA INVESTMENT (S) PTE. LTD. located?

The address of LORIMA INVESTMENT (S) PTE. LTD. is 80 MARINE PARADE ROAD #18-01, PARKWAY PARADE, SINGAPORE 449269.

What is the base currency of LORIMA INVESTMENT (S) PTE. LTD.?

The default trading currency of LORIMA INVESTMENT (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is LORIMA INVESTMENT (S) PTE. LTD. governed by?

LORIMA INVESTMENT (S) 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 "LORIMA INVESTMENT (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that LORIMA INVESTMENT (S) 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.