TAY LIAM KAI INVESTMENTS PTE LTD

Singapore

01 March 1994

199401432M

SGD

Active
Verified

Business Description

TAY LIAM KAI INVESTMENTS PTE LTD is registered as a business entity on 01 March 1994 (31.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199401432M. The business official address is located at 171 Chun Tin Road Mandarin Park, Singapore 599713 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 July and is currently operational with the status of 'Live Company'. 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, TAY LIAM KAI INVESTMENTS PTE LTD has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,550, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.

TAY LIAM KAI INVESTMENTS PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 2,550

Good Payment Sum

3

Good Payment Count

2023-05-29

Latest Report Date

Good

Latest Report Rating

Are you working at TAY LIAM KAI INVESTMENTS PTE LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TAY LIAM KAI INVESTMENTS PTE LTD

Registered Business Number / UEN

199401432M

Postal Address

171 CHUN TIN ROAD MANDARIN PARK, SINGAPORE 599713

Officially Founded

01 MARCH 1994

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)

68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME

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

Live Company

Frequently Asked

What is the legal name and registration number of TAY LIAM KAI INVESTMENTS PTE LTD? Is it still in business?

"TAY LIAM KAI INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 199401432M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAY LIAM KAI INVESTMENTS PTE LTD?

The credit profile of TAY LIAM KAI INVESTMENTS PTE LTD is assessed with the payment rating of "A", find out more.

When did TAY LIAM KAI INVESTMENTS PTE LTD register as a business?

TAY LIAM KAI INVESTMENTS PTE LTD started business on 01 March 1994.

Where is TAY LIAM KAI INVESTMENTS PTE LTD located?

The address of TAY LIAM KAI INVESTMENTS PTE LTD is 171 CHUN TIN ROAD MANDARIN PARK, SINGAPORE 599713.

What is the base currency of TAY LIAM KAI INVESTMENTS PTE LTD?

The default trading currency of TAY LIAM KAI INVESTMENTS PTE LTD is the Singapore Dollars (SGD).

Who is TAY LIAM KAI INVESTMENTS PTE LTD governed by?

TAY LIAM KAI INVESTMENTS 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 "TAY LIAM KAI INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that TAY LIAM KAI INVESTMENTS 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.