MOVING PTE. LTD.

Singapore

10 June 2013

201315656K

SGD

Active
Verified

Business Description

MOVING PTE. LTD. is registered as a business entity on 10 June 2013 (11.7 years ago) structured as a Exempt 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) 201315656K. The business official address is located at 100 Peck Seah Street #11-09, Ps100, Singapore 79333 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LYHY PRIVATE LIMITED. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOVING PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,050, 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.

MOVING 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 4,050

Good Payment Sum

10

Good Payment Count

2023-07-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOVING PTE. LTD.

Registered Business Number / UEN

201315656K

Postal Address

100 PECK SEAH STREET #11-09, PS100, SINGAPORE 79333

Officially Founded

10 JUNE 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LYHY PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MOVING PTE. LTD.? Is it still in business?

"MOVING PTE. LTD." is the legal full name of the business with the registered number 201315656K. It is still active and opertional as a business.

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

The credit profile of MOVING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MOVING PTE. LTD. register as a business?

MOVING PTE. LTD. started business on 10 June 2013.

Where is MOVING PTE. LTD. located?

The address of MOVING PTE. LTD. is 100 PECK SEAH STREET #11-09, PS100, SINGAPORE 79333.

What is the base currency of MOVING PTE. LTD.?

The default trading currency of MOVING PTE. LTD. is the Singapore Dollars (SGD).

Who is MOVING PTE. LTD. governed by?

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