ABN CHINA SECURITIES PTE. LTD.

Singapore

18 October 2007

200719399E

SGD

Inactive
Verified

Business Description

ABN CHINA SECURITIES PTE. LTD. is registered as a business entity on 18 October 2007 (17.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200719399E. The business official address is located at 133 New Bridge Road #09-03, Chinatown Point, Singapore 59413 with main trading activity as Investment Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ABN CHINA SECURITIES 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

ABN CHINA SECURITIES PTE. LTD.

Registered Business Number / UEN

200719399E

Postal Address

133 NEW BRIDGE ROAD #09-03, CHINATOWN POINT, SINGAPORE 59413

Officially Founded

18 OCTOBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 ABN CHINA SECURITIES PTE. LTD.? Is it still in business?

"ABN CHINA SECURITIES PTE. LTD." is the legal full name of the business with the registered number 200719399E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ABN CHINA SECURITIES PTE. LTD.?

The credit profile of ABN CHINA SECURITIES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ABN CHINA SECURITIES PTE. LTD. register as a business?

ABN CHINA SECURITIES PTE. LTD. started business on 18 October 2007.

Where is ABN CHINA SECURITIES PTE. LTD. located?

The address of ABN CHINA SECURITIES PTE. LTD. is 133 NEW BRIDGE ROAD #09-03, CHINATOWN POINT, SINGAPORE 59413.

What is the base currency of ABN CHINA SECURITIES PTE. LTD.?

The default trading currency of ABN CHINA SECURITIES PTE. LTD. is the Singapore Dollars (SGD).

Who is ABN CHINA SECURITIES PTE. LTD. governed by?

ABN CHINA SECURITIES 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 "ABN CHINA SECURITIES PTE. LTD.". If you find this business dealing with regulated products, please further check that ABN CHINA SECURITIES 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.