ZHONGHUI HOLDINGS LTD.
Singapore
09 March 2004
200402749R
SGD
Business Description
ZHONGHUI HOLDINGS LTD. is registered as a business entity on 09 March 2004 (21.1 years ago) structured as a Public 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) 200402749R. The business official address is located at 7 Straits View #12-00, Marina One East Tower, Singapore 18936 with main trading activity as Investment Holdings in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ZHONGHUI HOLDINGS PTE. LTD.. The business annual account filing date falls on 31 August and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 28,874,029, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ZHONGHUI HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PAUL WAN & 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.
ZHONGHUI HOLDINGS 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
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Latest Report Rating
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Legal Name
ZHONGHUI HOLDINGS LTD.
Registered Business Number / UEN
200402749R
Postal Address
7 STRAITS VIEW #12-00, MARINA ONE EAST TOWER, SINGAPORE 18936
Officially Founded
09 MARCH 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC 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 28,874,029
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ZHONGHUI HOLDINGS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Compulsory Winding Up (Insolvency)
Frequently Asked
What is the legal name and registration number of ZHONGHUI HOLDINGS LTD.? Is it still in business?
"ZHONGHUI HOLDINGS LTD." is the legal full name of the business with the registered number 200402749R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZHONGHUI HOLDINGS LTD.?
The credit profile of ZHONGHUI HOLDINGS LTD. is assessed with the payment rating of "D", find out more.
When did ZHONGHUI HOLDINGS LTD. register as a business?
ZHONGHUI HOLDINGS LTD. started business on 09 March 2004.
Where is ZHONGHUI HOLDINGS LTD. located?
The address of ZHONGHUI HOLDINGS LTD. is 7 STRAITS VIEW #12-00, MARINA ONE EAST TOWER, SINGAPORE 18936.
What is the base currency of ZHONGHUI HOLDINGS LTD.?
The default trading currency of ZHONGHUI HOLDINGS LTD. is the Singapore Dollars (SGD).
Who is ZHONGHUI HOLDINGS LTD. governed by?
ZHONGHUI HOLDINGS LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ZHONGHUI HOLDINGS LTD.". If you find this business dealing with regulated products, please further check that ZHONGHUI HOLDINGS 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.