NORTHEASTERN HOLDINGS PTE LTD

Singapore

30 May 1995

199503721H

SGD

Inactive
Verified

Business Description

NORTHEASTERN HOLDINGS PTE LTD is registered as a business entity on 30 May 1995 (29.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199503721H. The business official address is located at 20 Queen Astrid Park Singapore 266824 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 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NORTHEASTERN HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 S. S. ANG & CO 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.

NORTHEASTERN HOLDINGS 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

NORTHEASTERN HOLDINGS PTE LTD

Registered Business Number / UEN

199503721H

Postal Address

20 QUEEN ASTRID PARK SINGAPORE 266824

Officially Founded

30 MAY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,250,000

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 NORTHEASTERN HOLDINGS PTE LTD? Is it still in business?

"NORTHEASTERN HOLDINGS PTE LTD" is the legal full name of the business with the registered number 199503721H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NORTHEASTERN HOLDINGS PTE LTD?

The credit profile of NORTHEASTERN HOLDINGS PTE LTD is assessed with the payment rating of "D", find out more.

When did NORTHEASTERN HOLDINGS PTE LTD register as a business?

NORTHEASTERN HOLDINGS PTE LTD started business on 30 May 1995.

Where is NORTHEASTERN HOLDINGS PTE LTD located?

The address of NORTHEASTERN HOLDINGS PTE LTD is 20 QUEEN ASTRID PARK SINGAPORE 266824.

What is the base currency of NORTHEASTERN HOLDINGS PTE LTD?

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

Who is NORTHEASTERN HOLDINGS PTE LTD governed by?

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