SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD.

Singapore

20 December 1982

198205342D

SGD

Inactive
Verified

Business Description

SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. is registered as a business entity on 20 December 1982 (42.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 198205342D. The business official address is located at 5001 Beach Road #08-18, Golden Mile Complex, Singapore 199588 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 05 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 520,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUN VALLEY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KUEK BUCK HIONG & 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.

SUN VALLEY 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

-

Latest Report Rating

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Legal Name

SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD.

Registered Business Number / UEN

198205342D

Postal Address

5001 BEACH ROAD #08-18, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

20 DECEMBER 1982

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 520,000

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 SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD.? Is it still in business?

"SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD." is the legal full name of the business with the registered number 198205342D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD.?

The credit profile of SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. is assessed with the payment rating of "D", find out more.

When did SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. register as a business?

SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. started business on 20 December 1982.

Where is SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. located?

The address of SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. is 5001 BEACH ROAD #08-18, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD.?

The default trading currency of SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. is the Singapore Dollars (SGD).

Who is SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD. governed by?

SUN VALLEY INVESTMENT HOLDINGS (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 "SUN VALLEY INVESTMENT HOLDINGS (PTE.) LTD.". If you find this business dealing with regulated products, please further check that SUN VALLEY INVESTMENT HOLDINGS (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.