ZHONGJIA INVESTMENT PTE. LTD.
Singapore
09 August 2017
201722607C
SGD
Business Description
ZHONGJIA INVESTMENT PTE. LTD. is registered as a business entity on 09 August 2017 (7.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 201722607C. The business official address is located at 10 Jalan Serene #03-01, Serene Centre, Singapore 258748 with main trading activity as Investment Advisory in the primary industry of 66192: Corporate Finance Advisory Services 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 USD 225,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ZHONGJIA INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,601, 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 appointment of CA PRACTICE PAC 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.
ZHONGJIA 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 2,601
Good Payment Sum
3
Good Payment Count
2023-05-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
ZHONGJIA INVESTMENT PTE. LTD.
Registered Business Number / UEN
201722607C
Postal Address
10 JALAN SERENE #03-01, SERENE CENTRE, SINGAPORE 258748
Officially Founded
09 AUGUST 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 225,000
Preference share Capital
USD 0
Other Share Capital
USD 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 ZHONGJIA INVESTMENT PTE. LTD.? Is it still in business?
"ZHONGJIA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201722607C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ZHONGJIA INVESTMENT PTE. LTD.?
The credit profile of ZHONGJIA INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ZHONGJIA INVESTMENT PTE. LTD. register as a business?
ZHONGJIA INVESTMENT PTE. LTD. started business on 09 August 2017.
Where is ZHONGJIA INVESTMENT PTE. LTD. located?
The address of ZHONGJIA INVESTMENT PTE. LTD. is 10 JALAN SERENE #03-01, SERENE CENTRE, SINGAPORE 258748.
What is the base currency of ZHONGJIA INVESTMENT PTE. LTD.?
The default trading currency of ZHONGJIA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is ZHONGJIA INVESTMENT PTE. LTD. governed by?
ZHONGJIA INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ZHONGJIA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ZHONGJIA INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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