XYZ PTE. LTD.

Singapore

26 October 2009

200919939D

SGD

Inactive
Verified

Business Description

XYZ PTE. LTD. is registered as a business entity on 26 October 2009 (15.5 years ago) structured as a 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) 200919939D. The business official address is located at 50 Cuscaden Road #07-02, Hpl House, Singapore 249724 with main trading activity as Investment Holding 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 LERMIT PTE. LTD.. The business annual account filing date falls on 07 October 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, XYZ 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of CYPRESS SINGAPORE PAC 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.

XYZ 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

XYZ PTE. LTD.

Registered Business Number / UEN

200919939D

Postal Address

50 CUSCADEN ROAD #07-02, HPL HOUSE, SINGAPORE 249724

Officially Founded

26 OCTOBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LERMIT PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of XYZ PTE. LTD.? Is it still in business?

"XYZ PTE. LTD." is the legal full name of the business with the registered number 200919939D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of XYZ PTE. LTD.?

The credit profile of XYZ PTE. LTD. is assessed with the payment rating of "D", find out more.

When did XYZ PTE. LTD. register as a business?

XYZ PTE. LTD. started business on 26 October 2009.

Where is XYZ PTE. LTD. located?

The address of XYZ PTE. LTD. is 50 CUSCADEN ROAD #07-02, HPL HOUSE, SINGAPORE 249724.

What is the base currency of XYZ PTE. LTD.?

The default trading currency of XYZ PTE. LTD. is the Singapore Dollars (SGD).

Who is XYZ PTE. LTD. governed by?

XYZ PTE. 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 "XYZ PTE. LTD.". If you find this business dealing with regulated products, please further check that XYZ 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.