SOON LEE TONTINE FUND CORPORAT ION LIMITED
Singapore
11 June 1969
196900342R
SGD
Business Description
SOON LEE TONTINE FUND CORPORAT ION LIMITED is registered as a business entity on 11 June 1969 (55.9 years ago) structured as a Public 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) 196900342R. The business official address is located at 456 New Bridge Road People Park Comple X, Singapore 105 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 August and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SOON LEE TONTINE FUND CORPORAT ION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 UHY LEE SENG CHAN & 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.
SOON LEE TONTINE FUND CORPORAT ION 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
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Latest Report Rating
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Legal Name
SOON LEE TONTINE FUND CORPORAT ION LIMITED
Registered Business Number / UEN
196900342R
Postal Address
456 NEW BRIDGE ROAD PEOPLE PARK COMPLE X, SINGAPORE 105
Officially Founded
11 JUNE 1969
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of SOON LEE TONTINE FUND CORPORAT ION LIMITED? Is it still in business?
"SOON LEE TONTINE FUND CORPORAT ION LIMITED" is the legal full name of the business with the registered number 196900342R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOON LEE TONTINE FUND CORPORAT ION LIMITED?
The credit profile of SOON LEE TONTINE FUND CORPORAT ION LIMITED is assessed with the payment rating of "D", find out more.
When did SOON LEE TONTINE FUND CORPORAT ION LIMITED register as a business?
SOON LEE TONTINE FUND CORPORAT ION LIMITED started business on 11 June 1969.
Where is SOON LEE TONTINE FUND CORPORAT ION LIMITED located?
The address of SOON LEE TONTINE FUND CORPORAT ION LIMITED is 456 NEW BRIDGE ROAD PEOPLE PARK COMPLE X, SINGAPORE 105.
What is the base currency of SOON LEE TONTINE FUND CORPORAT ION LIMITED?
The default trading currency of SOON LEE TONTINE FUND CORPORAT ION LIMITED is the Singapore Dollars (SGD).
Who is SOON LEE TONTINE FUND CORPORAT ION LIMITED governed by?
SOON LEE TONTINE FUND CORPORAT ION LIMITED 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 "SOON LEE TONTINE FUND CORPORAT ION LIMITED". If you find this business dealing with regulated products, please further check that SOON LEE TONTINE FUND CORPORAT ION LIMITED is correctly licenced by the local authority.
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