SILK INVESTMENT HOLDINGS PTE. LTD.
Singapore
15 February 1989
198900576W
SGD
Business Description
SILK INVESTMENT HOLDINGS PTE. LTD. is registered as a business entity on 15 February 1989 (36.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 198900576W. The business official address is located at 26 Ubi Road 4 Singapore 408613 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SILK INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C L TEO & 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.
SILK INVESTMENT 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
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Latest Report Rating
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Legal Name
SILK INVESTMENT HOLDINGS PTE. LTD.
Registered Business Number / UEN
198900576W
Postal Address
26 UBI ROAD 4 SINGAPORE 408613
Officially Founded
15 FEBRUARY 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,000
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 SILK INVESTMENT HOLDINGS PTE. LTD.? Is it still in business?
"SILK INVESTMENT HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 198900576W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SILK INVESTMENT HOLDINGS PTE. LTD.?
The credit profile of SILK INVESTMENT HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SILK INVESTMENT HOLDINGS PTE. LTD. register as a business?
SILK INVESTMENT HOLDINGS PTE. LTD. started business on 15 February 1989.
Where is SILK INVESTMENT HOLDINGS PTE. LTD. located?
The address of SILK INVESTMENT HOLDINGS PTE. LTD. is 26 UBI ROAD 4 SINGAPORE 408613.
What is the base currency of SILK INVESTMENT HOLDINGS PTE. LTD.?
The default trading currency of SILK INVESTMENT HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is SILK INVESTMENT HOLDINGS PTE. LTD. governed by?
SILK INVESTMENT HOLDINGS 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 "SILK INVESTMENT HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that SILK INVESTMENT HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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