THIA CHENG SONG INVESTMENT PTE. LTD.

Singapore

23 May 1985

198501193N

SGD

Inactive
Verified

Business Description

THIA CHENG SONG INVESTMENT PTE. LTD. is registered as a business entity on 23 May 1985 (39.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 198501193N. The business official address is located at 81 Geylang Bahru #01-2666, Singapore 339689 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 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THIA CHENG SONG INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CHEONG TIAN SANG & 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.

THIA CHENG SONG INVESTMENT 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

THIA CHENG SONG INVESTMENT PTE. LTD.

Registered Business Number / UEN

198501193N

Postal Address

81 GEYLANG BAHRU #01-2666, SINGAPORE 339689

Officially Founded

23 MAY 1985

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 5,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of THIA CHENG SONG INVESTMENT PTE. LTD.? Is it still in business?

"THIA CHENG SONG INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 198501193N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THIA CHENG SONG INVESTMENT PTE. LTD.?

The credit profile of THIA CHENG SONG INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did THIA CHENG SONG INVESTMENT PTE. LTD. register as a business?

THIA CHENG SONG INVESTMENT PTE. LTD. started business on 23 May 1985.

Where is THIA CHENG SONG INVESTMENT PTE. LTD. located?

The address of THIA CHENG SONG INVESTMENT PTE. LTD. is 81 GEYLANG BAHRU #01-2666, SINGAPORE 339689.

What is the base currency of THIA CHENG SONG INVESTMENT PTE. LTD.?

The default trading currency of THIA CHENG SONG INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is THIA CHENG SONG INVESTMENT PTE. LTD. governed by?

THIA CHENG SONG INVESTMENT 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 "THIA CHENG SONG INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that THIA CHENG SONG INVESTMENT 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.