UNITED INVESTMENTS, MALAYA, LTD.

Singapore

12 February 1935

193500004M

SGD

Inactive
Verified

Business Description

UNITED INVESTMENTS, MALAYA, LTD. is registered as a business entity on 12 February 1935 (89.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 193500004M. The business official address is located at 10 Collyer Quay Singapore 49315 with main trading activity as Investment 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 12 February and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.

In the past 365 days, UNITED INVESTMENTS, MALAYA, 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

UNITED INVESTMENTS, MALAYA, 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

UNITED INVESTMENTS, MALAYA, LTD.

Registered Business Number / UEN

193500004M

Postal Address

10 COLLYER QUAY SINGAPORE 49315

Officially Founded

12 FEBRUARY 1935

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)

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 UNITED INVESTMENTS, MALAYA, LTD.? Is it still in business?

"UNITED INVESTMENTS, MALAYA, LTD." is the legal full name of the business with the registered number 193500004M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNITED INVESTMENTS, MALAYA, LTD.?

The credit profile of UNITED INVESTMENTS, MALAYA, LTD. is assessed with the payment rating of "D", find out more.

When did UNITED INVESTMENTS, MALAYA, LTD. register as a business?

UNITED INVESTMENTS, MALAYA, LTD. started business on 12 February 1935.

Where is UNITED INVESTMENTS, MALAYA, LTD. located?

The address of UNITED INVESTMENTS, MALAYA, LTD. is 10 COLLYER QUAY SINGAPORE 49315.

What is the base currency of UNITED INVESTMENTS, MALAYA, LTD.?

The default trading currency of UNITED INVESTMENTS, MALAYA, LTD. is the Singapore Dollars (SGD).

Who is UNITED INVESTMENTS, MALAYA, LTD. governed by?

UNITED INVESTMENTS, MALAYA, 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 "UNITED INVESTMENTS, MALAYA, LTD.". If you find this business dealing with regulated products, please further check that UNITED INVESTMENTS, MALAYA, 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.