SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD.

Singapore

15 March 2006

200603672G

SGD

Active
Verified

Business Description

SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. is registered as a business entity on 15 March 2006 (18.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200603672G. The business official address is located at 111 North Bridge Road #27-01, Peninsula Plaza, Singapore 179098 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 SINGAPORE KAI YU INVESTMENT PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,386, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of NSC & ASSOCIATES PAC 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.

SINGAPORE KAI YU INVESTMENT GROUP 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 9,386

Good Payment Sum

19

Good Payment Count

2023-08-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD.

Registered Business Number / UEN

200603672G

Postal Address

111 NORTH BRIDGE ROAD #27-01, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

15 MARCH 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SINGAPORE KAI YU INVESTMENT PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD.? Is it still in business?

"SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD." is the legal full name of the business with the registered number 200603672G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD.?

The credit profile of SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. register as a business?

SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. started business on 15 March 2006.

Where is SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. located?

The address of SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. is 111 NORTH BRIDGE ROAD #27-01, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD.?

The default trading currency of SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD. governed by?

SINGAPORE KAI YU INVESTMENT GROUP 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 "SINGAPORE KAI YU INVESTMENT GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE KAI YU INVESTMENT GROUP 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.