XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD.
Singapore
13 December 2022
202244368C
SGD
Business Description
XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. is registered as a business entity on 13 December 2022 (2.1 years ago) structured as a 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) 202244368C. The business official address is located at 38 Beach Road #29-11, South Beach Tower, Singapore 189767 with main trading activity as Engaged In The Import And Export Trade Of Lithium Ore in the primary industry of 46620: Wholesale Of Metals And Metal Ores (eg Steel Pipes) Except General Hardware 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,824, 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 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.
XIN YUAN INVESTMENT AND DEVELOPMENT 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 10,824
Good Payment Sum
11
Good Payment Count
2023-08-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD.
Registered Business Number / UEN
202244368C
Postal Address
38 BEACH ROAD #29-11, SOUTH BEACH TOWER, SINGAPORE 189767
Officially Founded
13 DECEMBER 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46620 - WHOLESALE OF METALS AND METAL ORES (EG STEEL PIPES) EXCEPT GENERAL HARDWARE
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD.? Is it still in business?
"XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD." is the legal full name of the business with the registered number 202244368C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD.?
The credit profile of XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. register as a business?
XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. started business on 13 December 2022.
Where is XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. located?
The address of XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. is 38 BEACH ROAD #29-11, SOUTH BEACH TOWER, SINGAPORE 189767.
What is the base currency of XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD.?
The default trading currency of XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. governed by?
XIN YUAN INVESTMENT AND DEVELOPMENT 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 "XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that XIN YUAN INVESTMENT AND DEVELOPMENT PTE. LTD. is correctly licenced by the local authority.
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