SWEE HONG OVERSEAS INVESTMENT PTE. LTD.

Singapore

25 February 2004

200402128M

SGD

Inactive
Verified

Business Description

SWEE HONG OVERSEAS INVESTMENT PTE. LTD. is registered as a business entity on 25 February 2004 (21.0 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) 200402128M. The business official address is located at 190 Choa Chu Kang Avenue 1 Comfort Garden, Singapore 689466 in the primary industry of 41009: Building Construction N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWEE HONG OVERSEAS INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 S K CHEONG & 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.

SWEE HONG OVERSEAS INVESTMENT 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

SWEE HONG OVERSEAS INVESTMENT PTE. LTD.

Registered Business Number / UEN

200402128M

Postal Address

190 CHOA CHU KANG AVENUE 1 COMFORT GARDEN, SINGAPORE 689466

Officially Founded

25 FEBRUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

41009 - BUILDING CONSTRUCTION N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 SWEE HONG OVERSEAS INVESTMENT PTE. LTD.? Is it still in business?

"SWEE HONG OVERSEAS INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200402128M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWEE HONG OVERSEAS INVESTMENT PTE. LTD.?

The credit profile of SWEE HONG OVERSEAS INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SWEE HONG OVERSEAS INVESTMENT PTE. LTD. register as a business?

SWEE HONG OVERSEAS INVESTMENT PTE. LTD. started business on 25 February 2004.

Where is SWEE HONG OVERSEAS INVESTMENT PTE. LTD. located?

The address of SWEE HONG OVERSEAS INVESTMENT PTE. LTD. is 190 CHOA CHU KANG AVENUE 1 COMFORT GARDEN, SINGAPORE 689466.

What is the base currency of SWEE HONG OVERSEAS INVESTMENT PTE. LTD.?

The default trading currency of SWEE HONG OVERSEAS INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SWEE HONG OVERSEAS INVESTMENT PTE. LTD. governed by?

SWEE HONG OVERSEAS INVESTMENT 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 "SWEE HONG OVERSEAS INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SWEE HONG OVERSEAS INVESTMENT 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.