YUAN DA INTERVEST PTE. LTD.

Singapore

18 July 2006

200610512E

SGD

Inactive
Verified

Business Description

YUAN DA INTERVEST PTE. LTD. is registered as a business entity on 18 July 2006 (18.5 years ago) structured as a Exempt Private 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) 200610512E. The business official address is located at 66 Pagoda Street Singapore 59225 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, YUAN DA INTERVEST 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 S J CHUNG & 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.

YUAN DA INTERVEST 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

YUAN DA INTERVEST PTE. LTD.

Registered Business Number / UEN

200610512E

Postal Address

66 PAGODA STREET SINGAPORE 59225

Officially Founded

18 JULY 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 YUAN DA INTERVEST PTE. LTD.? Is it still in business?

"YUAN DA INTERVEST PTE. LTD." is the legal full name of the business with the registered number 200610512E. It is still active and opertional as a business.

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

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

When did YUAN DA INTERVEST PTE. LTD. register as a business?

YUAN DA INTERVEST PTE. LTD. started business on 18 July 2006.

Where is YUAN DA INTERVEST PTE. LTD. located?

The address of YUAN DA INTERVEST PTE. LTD. is 66 PAGODA STREET SINGAPORE 59225.

What is the base currency of YUAN DA INTERVEST PTE. LTD.?

The default trading currency of YUAN DA INTERVEST PTE. LTD. is the Singapore Dollars (SGD).

Who is YUAN DA INTERVEST PTE. LTD. governed by?

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