TAT LEE SECURITIES HOLDINGS LTD
Singapore
10 December 1990
199006024K
SGD
Business Description
TAT LEE SECURITIES HOLDINGS LTD is registered as a business entity on 10 December 1990 (34.1 years ago) structured as a 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) 199006024K. The business official address is located at 65 Chulia Street #29-02/04, Ocbc Centre, Singapore 49513 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 31 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 15,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TAT LEE SECURITIES HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS LLP 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.
TAT LEE SECURITIES HOLDINGS 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
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Latest Report Date
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Latest Report Rating
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Legal Name
TAT LEE SECURITIES HOLDINGS LTD
Registered Business Number / UEN
199006024K
Postal Address
65 CHULIA STREET #29-02/04, OCBC CENTRE, SINGAPORE 49513
Officially Founded
10 DECEMBER 1990
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 15,000,000
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 TAT LEE SECURITIES HOLDINGS LTD? Is it still in business?
"TAT LEE SECURITIES HOLDINGS LTD" is the legal full name of the business with the registered number 199006024K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAT LEE SECURITIES HOLDINGS LTD?
The credit profile of TAT LEE SECURITIES HOLDINGS LTD is assessed with the payment rating of "D", find out more.
When did TAT LEE SECURITIES HOLDINGS LTD register as a business?
TAT LEE SECURITIES HOLDINGS LTD started business on 10 December 1990.
Where is TAT LEE SECURITIES HOLDINGS LTD located?
The address of TAT LEE SECURITIES HOLDINGS LTD is 65 CHULIA STREET #29-02/04, OCBC CENTRE, SINGAPORE 49513.
What is the base currency of TAT LEE SECURITIES HOLDINGS LTD?
The default trading currency of TAT LEE SECURITIES HOLDINGS LTD is the Singapore Dollars (SGD).
Who is TAT LEE SECURITIES HOLDINGS LTD governed by?
TAT LEE SECURITIES HOLDINGS 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 "TAT LEE SECURITIES HOLDINGS LTD". If you find this business dealing with regulated products, please further check that TAT LEE SECURITIES HOLDINGS LTD is correctly licenced by the local authority.
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