TONG HOCK INVESTMENTS PRIVATE LIMITED
Singapore
06 December 1993
199308060C
SGD
Business Description
TONG HOCK INVESTMENTS PRIVATE LIMITED is registered as a business entity on 06 December 1993 (31.2 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) 199308060C. The business official address is located at 24 Valley Road Singapore 534480 with main trading activity as The Company Has Not Commenced Business Since Its Incorporation On 6 Dec 1993 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 30 September and is no longer operational with the status of 'Struck Off'. 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, TONG HOCK INVESTMENTS PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 UHY LEE SENG CHAN & CO. 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.
TONG HOCK INVESTMENTS PRIVATE LIMITED 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
TONG HOCK INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
199308060C
Postal Address
24 VALLEY ROAD SINGAPORE 534480
Officially Founded
06 DECEMBER 1993
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)
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
Struck Off
Frequently Asked
What is the legal name and registration number of TONG HOCK INVESTMENTS PRIVATE LIMITED? Is it still in business?
"TONG HOCK INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 199308060C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONG HOCK INVESTMENTS PRIVATE LIMITED?
The credit profile of TONG HOCK INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did TONG HOCK INVESTMENTS PRIVATE LIMITED register as a business?
TONG HOCK INVESTMENTS PRIVATE LIMITED started business on 06 December 1993.
Where is TONG HOCK INVESTMENTS PRIVATE LIMITED located?
The address of TONG HOCK INVESTMENTS PRIVATE LIMITED is 24 VALLEY ROAD SINGAPORE 534480.
What is the base currency of TONG HOCK INVESTMENTS PRIVATE LIMITED?
The default trading currency of TONG HOCK INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is TONG HOCK INVESTMENTS PRIVATE LIMITED governed by?
TONG HOCK INVESTMENTS PRIVATE LIMITED 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 "TONG HOCK INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that TONG HOCK INVESTMENTS PRIVATE LIMITED is correctly licenced by the local authority.
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