ZHIYUAN INVESTMENT PTE. LTD.

Singapore

13 January 2021

202101767D

SGD

Active
Verified

Business Description

ZHIYUAN INVESTMENT PTE. LTD. is registered as a business entity on 13 January 2021 (3.9 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) 202101767D. The business official address is located at 8 Burn Road #12-05, Trivex, Singapore 369977 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 5,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ZHIYUAN INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,752, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

ZHIYUAN 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 7,752

Good Payment Sum

19

Good Payment Count

2023-05-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZHIYUAN INVESTMENT PTE. LTD.

Registered Business Number / UEN

202101767D

Postal Address

8 BURN ROAD #12-05, TRIVEX, SINGAPORE 369977

Officially Founded

13 JANUARY 2021

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 5,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"ZHIYUAN INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202101767D. It is still active and opertional as a business.

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

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

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

ZHIYUAN INVESTMENT PTE. LTD. started business on 13 January 2021.

Where is ZHIYUAN INVESTMENT PTE. LTD. located?

The address of ZHIYUAN INVESTMENT PTE. LTD. is 8 BURN ROAD #12-05, TRIVEX, SINGAPORE 369977.

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

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

Who is ZHIYUAN INVESTMENT PTE. LTD. governed by?

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