TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD.

Singapore

25 January 1978

197800178M

SGD

Inactive
Verified

Business Description

TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. is registered as a business entity on 25 January 1978 (47.2 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) 197800178M. The business official address is located at 32 Pasir Ris Way Singapore 518548 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 legal name has undergone change(s) and is previously known as REALIFORM (PTE.) LIMITED.. The business annual account filing date falls on 19 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 251,854, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TEO CHUAN LEE INVESTMENT HOLDING CO. (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 Y.H. YIP & 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.

TEO CHUAN LEE INVESTMENT HOLDING CO. (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

TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD.

Registered Business Number / UEN

197800178M

Postal Address

32 PASIR RIS WAY SINGAPORE 518548

Officially Founded

25 JANUARY 1978

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 251,854

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

REALIFORM (PTE.) LIMITED.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD.? Is it still in business?

"TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD." is the legal full name of the business with the registered number 197800178M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD.?

The credit profile of TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. is assessed with the payment rating of "D", find out more.

When did TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. register as a business?

TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. started business on 25 January 1978.

Where is TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. located?

The address of TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. is 32 PASIR RIS WAY SINGAPORE 518548.

What is the base currency of TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD.?

The default trading currency of TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. is the Singapore Dollars (SGD).

Who is TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD. governed by?

TEO CHUAN LEE INVESTMENT HOLDING CO. (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 "TEO CHUAN LEE INVESTMENT HOLDING CO. (PTE.) LTD.". If you find this business dealing with regulated products, please further check that TEO CHUAN LEE INVESTMENT HOLDING CO. (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.