ZI QIANG INVESTMENTS LIMITED

Singapore

02 June 1983

198302521K

SGD

Inactive
Verified

Business Description

ZI QIANG INVESTMENTS LIMITED is registered as a business entity on 02 June 1983 (41.8 years ago) structured as a Public Company Limited By Shares (Local Company) with 10 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) 198302521K. The business official address is located at 1 Claymore Drive #08-11, Orchard Tower Rear Block Apartme, Singapore 229594 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 1,723,472, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ZI QIANG INVESTMENTS LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 GOH BOON KOK & 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.

ZI QIANG INVESTMENTS LIMITED 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

ZI QIANG INVESTMENTS LIMITED

Registered Business Number / UEN

198302521K

Postal Address

1 CLAYMORE DRIVE #08-11, ORCHARD TOWER REAR BLOCK APARTME, SINGAPORE 229594

Officially Founded

02 JUNE 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,723,472

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of ZI QIANG INVESTMENTS LIMITED? Is it still in business?

"ZI QIANG INVESTMENTS LIMITED" is the legal full name of the business with the registered number 198302521K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ZI QIANG INVESTMENTS LIMITED?

The credit profile of ZI QIANG INVESTMENTS LIMITED is assessed with the payment rating of "D", find out more.

When did ZI QIANG INVESTMENTS LIMITED register as a business?

ZI QIANG INVESTMENTS LIMITED started business on 02 June 1983.

Where is ZI QIANG INVESTMENTS LIMITED located?

The address of ZI QIANG INVESTMENTS LIMITED is 1 CLAYMORE DRIVE #08-11, ORCHARD TOWER REAR BLOCK APARTME, SINGAPORE 229594.

What is the base currency of ZI QIANG INVESTMENTS LIMITED?

The default trading currency of ZI QIANG INVESTMENTS LIMITED is the Singapore Dollars (SGD).

Who is ZI QIANG INVESTMENTS LIMITED governed by?

ZI QIANG INVESTMENTS LIMITED 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 "ZI QIANG INVESTMENTS LIMITED". If you find this business dealing with regulated products, please further check that ZI QIANG INVESTMENTS LIMITED 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.