TAI EE INVESTMENT PTE LTD
Singapore
18 July 1989
198902921K
SGD
Business Description
TAI EE INVESTMENT PTE LTD is registered as a business entity on 18 July 1989 (35.5 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) 198902921K. The business official address is located at 7 Kismis Road Singapore 596283 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 13 September 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, TAI EE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TAY TONG & COMPANY 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.
TAI EE 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
TAI EE INVESTMENT PTE LTD
Registered Business Number / UEN
198902921K
Postal Address
7 KISMIS ROAD SINGAPORE 596283
Officially Founded
18 JULY 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 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 TAI EE INVESTMENT PTE LTD? Is it still in business?
"TAI EE INVESTMENT PTE LTD" is the legal full name of the business with the registered number 198902921K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAI EE INVESTMENT PTE LTD?
The credit profile of TAI EE INVESTMENT PTE LTD is assessed with the payment rating of "D", find out more.
When did TAI EE INVESTMENT PTE LTD register as a business?
TAI EE INVESTMENT PTE LTD started business on 18 July 1989.
Where is TAI EE INVESTMENT PTE LTD located?
The address of TAI EE INVESTMENT PTE LTD is 7 KISMIS ROAD SINGAPORE 596283.
What is the base currency of TAI EE INVESTMENT PTE LTD?
The default trading currency of TAI EE INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is TAI EE INVESTMENT PTE LTD governed by?
TAI EE INVESTMENT PTE LTD 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 "TAI EE INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that TAI EE 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.