PHAN NEE INVESTMENTS (S) PTE. LTD.Legal Entity

🇸🇬 Singapore | Registration Number: 201224916C

PHAN NEE INVESTMENTS (S) PTE. LTD. is ACRA -registered entity that has been operating for 12 years in Singapore since its incorporation in 2012.

Officially, PHAN NEE INVESTMENTS (S) PTE. LTD. is registered as Exempt Private Limited Company with its address 21 KAKI BUKIT ROAD 2, KAKI BUKIT WAREHOUSE COMPLEX, Singapore 417848.

PHAN NEE INVESTMENTS (S) PTE. LTD. is a non-listed entity in the private market with no IPO filing

As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions

Contact

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This is the legal entity page of PHAN NEE INVESTMENTS (S) PTE. LTD.. To access company info and key decision makers’ emails, visit the profile pages below:

PHAN NEE INVESTMENTS (S)

Associated business (1)

This is the legal entity page of PHAN NEE INVESTMENTS (S) PTE. LTD.
To find out more insights such as size, news, key decision makers, please visit the profile pages below.

PHAN NEE INVESTMENTS (S)
Singapore
Wholesale / Distribution
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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Country of registration	Singapore
Registration number	201224916C
Local SIC	46900: General wholesale trade (including general importers and exporters)
Incorporation date	9 Oct 2012
Company age	12 years
Official entity type	Exempt Private Limited Company
No. of officers	5

Last updated: 29 Oct 2024

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Financials

Fiscal/Budgeting Period	January - March
Auditor	YAP PEI LI & CO
Revenue	hidden.item	Corporate-only access Contact us for a free demo now! Book demo

Financial period end date	hidden.item
Share Capital - Ordinary shares	hidden.item
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Last updated: 29 Oct 2024

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

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Frequently Asked Questions (FAQ)

Tell me more about PHAN NEE INVESTMENTS (S) PTE. LTD.?
PHAN NEE INVESTMENTS (S) PTE. LTD. is ACRA -registered entity that has been operating for 12 years in Singapore since its incorporation in 2012.
Officially, PHAN NEE INVESTMENTS (S) PTE. LTD. is registered as Exempt Private Limited Company with its address 21 KAKI BUKIT ROAD 2, KAKI BUKIT WAREHOUSE COMPLEX, Singapore 417848.
PHAN NEE INVESTMENTS (S) PTE. LTD. is a non-listed entity in the private market with no IPO filing
As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions
What is PHAN NEE INVESTMENTS (S) PTE. LTD. entity type?
PHAN NEE INVESTMENTS (S) PTE. LTD. is an Exempt Private Limited Company
What is PHAN NEE INVESTMENTS (S) PTE. LTD.'s incorporation date?
PHAN NEE INVESTMENTS (S) PTE. LTD. was incorporated on 9 Oct 2012
What sector is PHAN NEE INVESTMENTS (S) PTE. LTD. in?
PHAN NEE INVESTMENTS (S) PTE. LTD. primarily operates in the sector of General wholesale trade (including general importers and exporters)
What is the business registration number of PHAN NEE INVESTMENTS (S) PTE. LTD.?
The business registration number of PHAN NEE INVESTMENTS (S) PTE. LTD. is 201224916C
What is the legal name?
The legal name is PHAN NEE INVESTMENTS (S) PTE. LTD.
What is the address of PHAN NEE INVESTMENTS (S) PTE. LTD.?
The address of PHAN NEE INVESTMENTS (S) PTE. LTD. is 21 KAKI BUKIT ROAD 2, KAKI BUKIT WAREHOUSE COMPLEX, Singapore 417848
What is PHAN NEE INVESTMENTS (S) PTE. LTD.'s ownership structure?
PHAN NEE INVESTMENTS (S) PTE. LTD. has a [sophisticated] ownership structure and [may be part of a large corporate group]