THEIN INVESTMENTS PTE. LTD.
Singapore
25 January 1978
197800182Z
SGD
Business Description
THEIN INVESTMENTS PTE. LTD. is registered as a business entity on 25 January 1978 (46.7 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) 197800182Z. The business official address is located at 8 Cross Street #11-00, Pwc Building, Singapore 48424 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, THEIN INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 INFINITY ASSURANCE 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.
THEIN INVESTMENTS 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
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Latest Report Rating
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Legal Name
THEIN INVESTMENTS PTE. LTD.
Registered Business Number / UEN
197800182Z
Postal Address
8 CROSS STREET #11-00, PWC BUILDING, SINGAPORE 48424
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 2
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 THEIN INVESTMENTS PTE. LTD.? Is it still in business?
"THEIN INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 197800182Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THEIN INVESTMENTS PTE. LTD.?
The credit profile of THEIN INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did THEIN INVESTMENTS PTE. LTD. register as a business?
THEIN INVESTMENTS PTE. LTD. started business on 25 January 1978.
Where is THEIN INVESTMENTS PTE. LTD. located?
The address of THEIN INVESTMENTS PTE. LTD. is 8 CROSS STREET #11-00, PWC BUILDING, SINGAPORE 48424.
What is the base currency of THEIN INVESTMENTS PTE. LTD.?
The default trading currency of THEIN INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is THEIN INVESTMENTS PTE. LTD. governed by?
THEIN INVESTMENTS 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 "THEIN INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that THEIN INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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