YI KAI HOLDINGS PTE. LTD.

Singapore

02 December 2003

200312247R

SGD

Inactive
Verified

Business Description

YI KAI HOLDINGS PTE. LTD. is registered as a business entity on 02 December 2003 (21.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 200312247R. The business official address is located at 371 Upper Paya Lebar Road #01-01, Yikai Court, Singapore 534969 with main trading activity as Investment Holding Companies, Housing And Residential Developers in the primary industry of 66303: Property Fund Management (including Reit Management And Direct Property Fund Management) 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 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, YI KAI HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE S F & 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.

YI KAI HOLDINGS 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

YI KAI HOLDINGS PTE. LTD.

Registered Business Number / UEN

200312247R

Postal Address

371 UPPER PAYA LEBAR ROAD #01-01, YIKAI COURT, SINGAPORE 534969

Officially Founded

02 DECEMBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66303 - PROPERTY FUND MANAGEMENT (INCLUDING REIT MANAGEMENT AND DIRECT PROPERTY FUND MANAGEMENT)

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"YI KAI HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 200312247R. It is still active and opertional as a business.

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

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

When did YI KAI HOLDINGS PTE. LTD. register as a business?

YI KAI HOLDINGS PTE. LTD. started business on 02 December 2003.

Where is YI KAI HOLDINGS PTE. LTD. located?

The address of YI KAI HOLDINGS PTE. LTD. is 371 UPPER PAYA LEBAR ROAD #01-01, YIKAI COURT, SINGAPORE 534969.

What is the base currency of YI KAI HOLDINGS PTE. LTD.?

The default trading currency of YI KAI HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is YI KAI HOLDINGS PTE. LTD. governed by?

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