AAREAL BANK ASIA LIMITED
Singapore
26 February 2004
200402215C
SGD
Business Description
AAREAL BANK ASIA LIMITED is registered as a business entity on 26 February 2004 (21.0 years ago) structured as a Public Company Limited By Shares (Local Company) with 6 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) 200402215C. The business official address is located at 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 18981 with main trading activity as Structuring And Arranging Of Real Estate Financings in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AAREAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD., AAREAL FINANCIAL SERVICES (SINGAPORE) LIMITED. 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 SGD 15,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AAREAL BANK ASIA LIMITED has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,241, 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 KPMG LLP 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.
AAREAL BANK ASIA 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 10,241
Good Payment Sum
19
Good Payment Count
2023-04-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
AAREAL BANK ASIA LIMITED
Registered Business Number / UEN
200402215C
Postal Address
8 MARINA BOULEVARD #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981
Officially Founded
26 FEBRUARY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64140 - MERCHANT BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 15,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
AAREAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD., AAREAL FINANCIAL SERVICES (SINGAPORE) LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AAREAL BANK ASIA LIMITED? Is it still in business?
"AAREAL BANK ASIA LIMITED" is the legal full name of the business with the registered number 200402215C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AAREAL BANK ASIA LIMITED?
The credit profile of AAREAL BANK ASIA LIMITED is assessed with the payment rating of "A", find out more.
When did AAREAL BANK ASIA LIMITED register as a business?
AAREAL BANK ASIA LIMITED started business on 26 February 2004.
Where is AAREAL BANK ASIA LIMITED located?
The address of AAREAL BANK ASIA LIMITED is 8 MARINA BOULEVARD #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981.
What is the base currency of AAREAL BANK ASIA LIMITED?
The default trading currency of AAREAL BANK ASIA LIMITED is the Singapore Dollars (SGD).
Who is AAREAL BANK ASIA LIMITED governed by?
AAREAL BANK ASIA LIMITED 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 "AAREAL BANK ASIA LIMITED". If you find this business dealing with regulated products, please further check that AAREAL BANK ASIA LIMITED is correctly licenced by the local authority.
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