SHINE INVESTMENT HOLDING PTE. LTD.
Singapore
09 March 2012
201205986K
SGD
Business Description
SHINE INVESTMENT HOLDING PTE. LTD. is registered as a business entity on 09 March 2012 (12.9 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) 201205986K. The business official address is located at 27 Jalan Baiduri Grace Garden, Singapore 428398 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. 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, SHINE INVESTMENT HOLDING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHINE INVESTMENT HOLDING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at SHINE INVESTMENT HOLDING PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SHINE INVESTMENT HOLDING PTE. LTD.
Registered Business Number / UEN
201205986K
Postal Address
27 JALAN BAIDURI GRACE GARDEN, SINGAPORE 428398
Officially Founded
09 MARCH 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE 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 100
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 SHINE INVESTMENT HOLDING PTE. LTD.? Is it still in business?
"SHINE INVESTMENT HOLDING PTE. LTD." is the legal full name of the business with the registered number 201205986K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHINE INVESTMENT HOLDING PTE. LTD.?
The credit profile of SHINE INVESTMENT HOLDING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SHINE INVESTMENT HOLDING PTE. LTD. register as a business?
SHINE INVESTMENT HOLDING PTE. LTD. started business on 09 March 2012.
Where is SHINE INVESTMENT HOLDING PTE. LTD. located?
The address of SHINE INVESTMENT HOLDING PTE. LTD. is 27 JALAN BAIDURI GRACE GARDEN, SINGAPORE 428398.
What is the base currency of SHINE INVESTMENT HOLDING PTE. LTD.?
The default trading currency of SHINE INVESTMENT HOLDING PTE. LTD. is the Singapore Dollars (SGD).
Who is SHINE INVESTMENT HOLDING PTE. LTD. governed by?
SHINE INVESTMENT HOLDING 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 "SHINE INVESTMENT HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that SHINE INVESTMENT HOLDING 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.