AMMB TRADERS PTE. LIMITED
Singapore
24 October 2013
201328864W
SGD
Business Description
AMMB TRADERS PTE. LIMITED is registered as a business entity on 24 October 2013 (11.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201328864W. The business official address is located at 79 Syed Alwi Road #04-00, Singapore 207658 with main trading activity as Wholesale Trade in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AMB TRADERS PTE. LTD.. 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 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMMB TRADERS PTE. LIMITED has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,904, 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 WONG PARTNERS 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.
AMMB TRADERS PTE. 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 2,904
Good Payment Sum
3
Good Payment Count
2023-04-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMMB TRADERS PTE. LIMITED
Registered Business Number / UEN
201328864W
Postal Address
79 SYED ALWI ROAD #04-00, SINGAPORE 207658
Officially Founded
24 OCTOBER 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 200,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
AMB TRADERS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AMMB TRADERS PTE. LIMITED? Is it still in business?
"AMMB TRADERS PTE. LIMITED" is the legal full name of the business with the registered number 201328864W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMMB TRADERS PTE. LIMITED?
The credit profile of AMMB TRADERS PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did AMMB TRADERS PTE. LIMITED register as a business?
AMMB TRADERS PTE. LIMITED started business on 24 October 2013.
Where is AMMB TRADERS PTE. LIMITED located?
The address of AMMB TRADERS PTE. LIMITED is 79 SYED ALWI ROAD #04-00, SINGAPORE 207658.
What is the base currency of AMMB TRADERS PTE. LIMITED?
The default trading currency of AMMB TRADERS PTE. LIMITED is the Singapore Dollars (SGD).
Who is AMMB TRADERS PTE. LIMITED governed by?
AMMB TRADERS PTE. 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 "AMMB TRADERS PTE. LIMITED". If you find this business dealing with regulated products, please further check that AMMB TRADERS PTE. LIMITED is correctly licenced by the local authority.
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