NEE SHONG CREDIT (PTE) LTD

Singapore

16 May 1974

197400876W

SGD

Inactive
Verified

Business Description

NEE SHONG CREDIT (PTE) LTD is registered as a business entity on 16 May 1974 (50.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 197400876W. The business official address is located at 1e Paya Lebar Road Singapore 408999 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 63,355, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NEE SHONG CREDIT (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CHAN HOCK SENG & COMPANY 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.

NEE SHONG CREDIT (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

NEE SHONG CREDIT (PTE) LTD

Registered Business Number / UEN

197400876W

Postal Address

1E PAYA LEBAR ROAD SINGAPORE 408999

Officially Founded

16 MAY 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 63,355

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of NEE SHONG CREDIT (PTE) LTD? Is it still in business?

"NEE SHONG CREDIT (PTE) LTD" is the legal full name of the business with the registered number 197400876W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NEE SHONG CREDIT (PTE) LTD?

The credit profile of NEE SHONG CREDIT (PTE) LTD is assessed with the payment rating of "D", find out more.

When did NEE SHONG CREDIT (PTE) LTD register as a business?

NEE SHONG CREDIT (PTE) LTD started business on 16 May 1974.

Where is NEE SHONG CREDIT (PTE) LTD located?

The address of NEE SHONG CREDIT (PTE) LTD is 1E PAYA LEBAR ROAD SINGAPORE 408999.

What is the base currency of NEE SHONG CREDIT (PTE) LTD?

The default trading currency of NEE SHONG CREDIT (PTE) LTD is the Singapore Dollars (SGD).

Who is NEE SHONG CREDIT (PTE) LTD governed by?

NEE SHONG CREDIT (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 "NEE SHONG CREDIT (PTE) LTD". If you find this business dealing with regulated products, please further check that NEE SHONG CREDIT (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.