UOB-KAY HIAN HOLDINGS LIMITED

Singapore

24 May 2000

200004464C

SGD

Active
Verified

Business Description

UOB-KAY HIAN HOLDINGS LIMITED is registered as a business entity on 24 May 2000 (24.6 years ago) structured as a Public Company Limited By Shares (Local Company) with 10 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) 200004464C. The business official address is located at 8 Anthony Road #01-01, Singapore 229957 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CLESS LIMITED. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 292,064,654, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, UOB-KAY HIAN HOLDINGS LIMITED has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 331, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of DELOITTE & TOUCHE 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.

UOB-KAY HIAN HOLDINGS 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 331

Good Payment Sum

1

Good Payment Count

2023-06-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

UOB-KAY HIAN HOLDINGS LIMITED

Registered Business Number / UEN

200004464C

Postal Address

8 ANTHONY ROAD #01-01, SINGAPORE 229957

Officially Founded

24 MAY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC 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 292,064,654

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

CLESS LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of UOB-KAY HIAN HOLDINGS LIMITED? Is it still in business?

"UOB-KAY HIAN HOLDINGS LIMITED" is the legal full name of the business with the registered number 200004464C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UOB-KAY HIAN HOLDINGS LIMITED?

The credit profile of UOB-KAY HIAN HOLDINGS LIMITED is assessed with the payment rating of "A", find out more.

When did UOB-KAY HIAN HOLDINGS LIMITED register as a business?

UOB-KAY HIAN HOLDINGS LIMITED started business on 24 May 2000.

Where is UOB-KAY HIAN HOLDINGS LIMITED located?

The address of UOB-KAY HIAN HOLDINGS LIMITED is 8 ANTHONY ROAD #01-01, SINGAPORE 229957.

What is the base currency of UOB-KAY HIAN HOLDINGS LIMITED?

The default trading currency of UOB-KAY HIAN HOLDINGS LIMITED is the Singapore Dollars (SGD).

Who is UOB-KAY HIAN HOLDINGS LIMITED governed by?

UOB-KAY HIAN HOLDINGS LIMITED 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 "UOB-KAY HIAN HOLDINGS LIMITED". If you find this business dealing with regulated products, please further check that UOB-KAY HIAN HOLDINGS LIMITED 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.