TONG HUI INTERNATIONAL INVESTMENT PTE. LTD.
Singapore
24 August 2016
201623088Z
SGD
Business Description
TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. is registered as a business entity on 24 August 2016 (8.5 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) 201623088Z. The business official address is located at 238a Thomson Road #25-07, Novena Square, Singapore 307684 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TONG HUI INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
TONG HUI INTERNATIONAL 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
TONG HUI INTERNATIONAL INVESTMENT PTE. LTD.
Registered Business Number / UEN
201623088Z
Postal Address
238A THOMSON ROAD #25-07, NOVENA SQUARE, SINGAPORE 307684
Officially Founded
24 AUGUST 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 TONG HUI INTERNATIONAL INVESTMENT PTE. LTD.? Is it still in business?
"TONG HUI INTERNATIONAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201623088Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONG HUI INTERNATIONAL INVESTMENT PTE. LTD.?
The credit profile of TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. register as a business?
TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. started business on 24 August 2016.
Where is TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. located?
The address of TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. is 238A THOMSON ROAD #25-07, NOVENA SQUARE, SINGAPORE 307684.
What is the base currency of TONG HUI INTERNATIONAL INVESTMENT PTE. LTD.?
The default trading currency of TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TONG HUI INTERNATIONAL INVESTMENT PTE. LTD. governed by?
TONG HUI INTERNATIONAL INVESTMENT 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 "TONG HUI INTERNATIONAL INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TONG HUI INTERNATIONAL 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.