TAN LARK SYE HOLDINGS PRIVATE LIMITED
Singapore
03 October 1972
197201348W
SGD
Business Description
TAN LARK SYE HOLDINGS PRIVATE LIMITED is registered as a business entity on 03 October 1972 (52.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 13 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) 197201348W. The business official address is located at 6 Battery Road #31-03, Standard Chartered Bank Bldg, Singapore 49909 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 02 June and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 14,824,320, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TAN LARK SYE HOLDINGS PRIVATE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
TAN LARK SYE HOLDINGS PRIVATE 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
TAN LARK SYE HOLDINGS PRIVATE LIMITED
Registered Business Number / UEN
197201348W
Postal Address
6 BATTERY ROAD #31-03, STANDARD CHARTERED BANK BLDG, SINGAPORE 49909
Officially Founded
03 OCTOBER 1972
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 14,824,320
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of TAN LARK SYE HOLDINGS PRIVATE LIMITED? Is it still in business?
"TAN LARK SYE HOLDINGS PRIVATE LIMITED" is the legal full name of the business with the registered number 197201348W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAN LARK SYE HOLDINGS PRIVATE LIMITED?
The credit profile of TAN LARK SYE HOLDINGS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did TAN LARK SYE HOLDINGS PRIVATE LIMITED register as a business?
TAN LARK SYE HOLDINGS PRIVATE LIMITED started business on 03 October 1972.
Where is TAN LARK SYE HOLDINGS PRIVATE LIMITED located?
The address of TAN LARK SYE HOLDINGS PRIVATE LIMITED is 6 BATTERY ROAD #31-03, STANDARD CHARTERED BANK BLDG, SINGAPORE 49909.
What is the base currency of TAN LARK SYE HOLDINGS PRIVATE LIMITED?
The default trading currency of TAN LARK SYE HOLDINGS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is TAN LARK SYE HOLDINGS PRIVATE LIMITED governed by?
TAN LARK SYE HOLDINGS PRIVATE 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 "TAN LARK SYE HOLDINGS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TAN LARK SYE HOLDINGS PRIVATE LIMITED is correctly licenced by the local authority.
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