SHUIYI INVESTMENTS PRIVATE LIMITED

Singapore

23 February 1983

198300866G

SGD

Inactive
Verified

Business Description

SHUIYI INVESTMENTS PRIVATE LIMITED is registered as a business entity on 23 February 1983 (41.9 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) 198300866G. The business official address is located at 1 North Bridge Road #13-03, High Street Centre, Singapore 179094 in the primary industry of 68201: Real Estate Agencies And Valuation Services 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, SHUIYI INVESTMENTS PRIVATE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.

SHUIYI INVESTMENTS PRIVATE 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

SHUIYI INVESTMENTS PRIVATE LIMITED

Registered Business Number / UEN

198300866G

Postal Address

1 NORTH BRIDGE ROAD #13-03, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

23 FEBRUARY 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68201 - REAL ESTATE AGENCIES AND VALUATION SERVICES

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

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SHUIYI INVESTMENTS PRIVATE LIMITED? Is it still in business?

"SHUIYI INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 198300866G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHUIYI INVESTMENTS PRIVATE LIMITED?

The credit profile of SHUIYI INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did SHUIYI INVESTMENTS PRIVATE LIMITED register as a business?

SHUIYI INVESTMENTS PRIVATE LIMITED started business on 23 February 1983.

Where is SHUIYI INVESTMENTS PRIVATE LIMITED located?

The address of SHUIYI INVESTMENTS PRIVATE LIMITED is 1 NORTH BRIDGE ROAD #13-03, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of SHUIYI INVESTMENTS PRIVATE LIMITED?

The default trading currency of SHUIYI INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SHUIYI INVESTMENTS PRIVATE LIMITED governed by?

SHUIYI INVESTMENTS PRIVATE 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 "SHUIYI INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SHUIYI INVESTMENTS PRIVATE 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.