ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD.

Singapore

30 July 2015

201530349H

SGD

Inactive
Verified

Business Description

ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. is registered as a business entity on 30 July 2015 (9.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201530349H. The business official address is located at 865 Mountbatten Road #05-19, Katong Shopping Centre, Singapore 437844 with main trading activity as Real Estate Developers in the primary industry of 68101: Real Estate Developers 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, ZHONGYI INDUSTRIAL INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

ZHONGYI INDUSTRIAL 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD.

Registered Business Number / UEN

201530349H

Postal Address

865 MOUNTBATTEN ROAD #05-19, KATONG SHOPPING CENTRE, SINGAPORE 437844

Officially Founded

30 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD.? Is it still in business?

"ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201530349H. It is still active and opertional as a business.

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

The credit profile of ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. register as a business?

ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. started business on 30 July 2015.

Where is ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. located?

The address of ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. is 865 MOUNTBATTEN ROAD #05-19, KATONG SHOPPING CENTRE, SINGAPORE 437844.

What is the base currency of ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD.?

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

Who is ZHONGYI INDUSTRIAL INVESTMENT PTE. LTD. governed by?

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