YALI INVESTMENT PTE. LTD.

Singapore

30 June 2014

201418865N

SGD

Inactive
Verified

Business Description

YALI INVESTMENT PTE. LTD. is registered as a business entity on 30 June 2014 (10.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201418865N. The business official address is located at 36b Boat Quay Singapore 49825 in the primary industry of 68101: Real Estate Developers 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 January and is no longer operational with the status of 'Struck Off'. 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, YALI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of YAP PEI LI & CO 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.

YALI 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

YALI INVESTMENT PTE. LTD.

Registered Business Number / UEN

201418865N

Postal Address

36B BOAT QUAY SINGAPORE 49825

Officially Founded

30 JUNE 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

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

Struck Off

Frequently Asked

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

"YALI INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201418865N. It is still active and opertional as a business.

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

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

When did YALI INVESTMENT PTE. LTD. register as a business?

YALI INVESTMENT PTE. LTD. started business on 30 June 2014.

Where is YALI INVESTMENT PTE. LTD. located?

The address of YALI INVESTMENT PTE. LTD. is 36B BOAT QUAY SINGAPORE 49825.

What is the base currency of YALI INVESTMENT PTE. LTD.?

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

Who is YALI INVESTMENT PTE. LTD. governed by?

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