NIMAL HARLIZA (S) PTE LTD
Singapore
01 July 1995
199504609M
SGD
Business Description
NIMAL HARLIZA (S) PTE LTD is registered as a business entity on 01 July 1995 (29.5 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) 199504609M. The business official address is located at 4 Shenton Way #21-03a, Shing Kwan House, Singapore 68807 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 July 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, NIMAL HARLIZA (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
NIMAL HARLIZA (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
NIMAL HARLIZA (S) PTE LTD
Registered Business Number / UEN
199504609M
Postal Address
4 SHENTON WAY #21-03A, SHING KWAN HOUSE, SINGAPORE 68807
Officially Founded
01 JULY 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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 NIMAL HARLIZA (S) PTE LTD? Is it still in business?
"NIMAL HARLIZA (S) PTE LTD" is the legal full name of the business with the registered number 199504609M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NIMAL HARLIZA (S) PTE LTD?
The credit profile of NIMAL HARLIZA (S) PTE LTD is assessed with the payment rating of "D", find out more.
When did NIMAL HARLIZA (S) PTE LTD register as a business?
NIMAL HARLIZA (S) PTE LTD started business on 01 July 1995.
Where is NIMAL HARLIZA (S) PTE LTD located?
The address of NIMAL HARLIZA (S) PTE LTD is 4 SHENTON WAY #21-03A, SHING KWAN HOUSE, SINGAPORE 68807.
What is the base currency of NIMAL HARLIZA (S) PTE LTD?
The default trading currency of NIMAL HARLIZA (S) PTE LTD is the Singapore Dollars (SGD).
Who is NIMAL HARLIZA (S) PTE LTD governed by?
NIMAL HARLIZA (S) 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 "NIMAL HARLIZA (S) PTE LTD". If you find this business dealing with regulated products, please further check that NIMAL HARLIZA (S) PTE LTD is correctly licenced by the local authority.
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