YUCATAN HOLDINGS PTE LTD

Singapore

24 May 2001

200103452N

SGD

Inactive
Verified

Business Description

YUCATAN HOLDINGS PTE LTD is registered as a business entity on 24 May 2001 (23.7 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) 200103452N. The business official address is located at 1 Orchard Spring Lane #05-01, Tourism Court, Singapore 247729 with main trading activity as Import & Export Of Wines And Selling To Hotels, Individuals Etc in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, YUCATAN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 FOO KON TAN LLP 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.

YUCATAN 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

YUCATAN HOLDINGS PTE LTD

Registered Business Number / UEN

200103452N

Postal Address

1 ORCHARD SPRING LANE #05-01, TOURISM COURT, SINGAPORE 247729

Officially Founded

24 MAY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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 1,000

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 YUCATAN HOLDINGS PTE LTD? Is it still in business?

"YUCATAN HOLDINGS PTE LTD" is the legal full name of the business with the registered number 200103452N. It is still active and opertional as a business.

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

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

When did YUCATAN HOLDINGS PTE LTD register as a business?

YUCATAN HOLDINGS PTE LTD started business on 24 May 2001.

Where is YUCATAN HOLDINGS PTE LTD located?

The address of YUCATAN HOLDINGS PTE LTD is 1 ORCHARD SPRING LANE #05-01, TOURISM COURT, SINGAPORE 247729.

What is the base currency of YUCATAN HOLDINGS PTE LTD?

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

Who is YUCATAN HOLDINGS PTE LTD governed by?

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