P99 HOLDINGS LIMITED

Singapore

17 November 2003

200311696K

SGD

Inactive
Verified

Business Description

P99 HOLDINGS LIMITED is registered as a business entity on 17 November 2003 (21.3 years ago) structured as a Public Company Limited By Shares (Local Company) with 8 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) 200311696K. The business official address is located at 10 Anson Road #32-15, International Plaza, Singapore 79903 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CHINA FASHION HOLDINGS PTE. LTD., CHINA FASHION HOLDINGS LIMITED. The business annual account filing date falls on 21 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 50,000,606.5, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, P99 HOLDINGS LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MOORE STEPHENS LLP 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.

P99 HOLDINGS LIMITED 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

P99 HOLDINGS LIMITED

Registered Business Number / UEN

200311696K

Postal Address

10 ANSON ROAD #32-15, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

17 NOVEMBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000,606.5

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CHINA FASHION HOLDINGS PTE. LTD., CHINA FASHION HOLDINGS LIMITED

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 P99 HOLDINGS LIMITED? Is it still in business?

"P99 HOLDINGS LIMITED" is the legal full name of the business with the registered number 200311696K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of P99 HOLDINGS LIMITED?

The credit profile of P99 HOLDINGS LIMITED is assessed with the payment rating of "D", find out more.

When did P99 HOLDINGS LIMITED register as a business?

P99 HOLDINGS LIMITED started business on 17 November 2003.

Where is P99 HOLDINGS LIMITED located?

The address of P99 HOLDINGS LIMITED is 10 ANSON ROAD #32-15, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of P99 HOLDINGS LIMITED?

The default trading currency of P99 HOLDINGS LIMITED is the Singapore Dollars (SGD).

Who is P99 HOLDINGS LIMITED governed by?

P99 HOLDINGS LIMITED 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 "P99 HOLDINGS LIMITED". If you find this business dealing with regulated products, please further check that P99 HOLDINGS LIMITED 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.