STEVEN LAI HOLDING PTE LTD

Singapore

17 April 1989

198901494D

SGD

Inactive
Verified

Business Description

STEVEN LAI HOLDING PTE LTD is registered as a business entity on 17 April 1989 (35.8 years ago) structured as a Exempt 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) 198901494D. The business official address is located at 18 Tai Yuan Heights Singapore 555189 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 legal name has undergone change(s) and is previously known as PETER LAI HOLDING PTE LTD. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, STEVEN LAI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of C S KOH & 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.

STEVEN LAI HOLDING 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

-

Latest Report Rating

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Legal Name

STEVEN LAI HOLDING PTE LTD

Registered Business Number / UEN

198901494D

Postal Address

18 TAI YUAN HEIGHTS SINGAPORE 555189

Officially Founded

17 APRIL 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 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PETER LAI HOLDING PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of STEVEN LAI HOLDING PTE LTD? Is it still in business?

"STEVEN LAI HOLDING PTE LTD" is the legal full name of the business with the registered number 198901494D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of STEVEN LAI HOLDING PTE LTD?

The credit profile of STEVEN LAI HOLDING PTE LTD is assessed with the payment rating of "D", find out more.

When did STEVEN LAI HOLDING PTE LTD register as a business?

STEVEN LAI HOLDING PTE LTD started business on 17 April 1989.

Where is STEVEN LAI HOLDING PTE LTD located?

The address of STEVEN LAI HOLDING PTE LTD is 18 TAI YUAN HEIGHTS SINGAPORE 555189.

What is the base currency of STEVEN LAI HOLDING PTE LTD?

The default trading currency of STEVEN LAI HOLDING PTE LTD is the Singapore Dollars (SGD).

Who is STEVEN LAI HOLDING PTE LTD governed by?

STEVEN LAI HOLDING 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 "STEVEN LAI HOLDING PTE LTD". If you find this business dealing with regulated products, please further check that STEVEN LAI 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.