ASIAN AMERICAN MERCHANT BANK LIMITED

Singapore

09 November 1972

197201544D

SGD

Inactive
Verified

Business Description

ASIAN AMERICAN MERCHANT BANK LIMITED is registered as a business entity on 09 November 1972 (52.1 years ago) structured as a Private 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) 197201544D. The business official address is located at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 48623 in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 3,200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ASIAN AMERICAN MERCHANT BANK 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.

ASIAN AMERICAN MERCHANT BANK 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

ASIAN AMERICAN MERCHANT BANK LIMITED

Registered Business Number / UEN

197201544D

Postal Address

50 RAFFLES PLACE #32-01, SINGAPORE LAND TOWER, SINGAPORE 48623

Officially Founded

09 NOVEMBER 1972

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE 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 3,200,000

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 ASIAN AMERICAN MERCHANT BANK LIMITED? Is it still in business?

"ASIAN AMERICAN MERCHANT BANK LIMITED" is the legal full name of the business with the registered number 197201544D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASIAN AMERICAN MERCHANT BANK LIMITED?

The credit profile of ASIAN AMERICAN MERCHANT BANK LIMITED is assessed with the payment rating of "D", find out more.

When did ASIAN AMERICAN MERCHANT BANK LIMITED register as a business?

ASIAN AMERICAN MERCHANT BANK LIMITED started business on 09 November 1972.

Where is ASIAN AMERICAN MERCHANT BANK LIMITED located?

The address of ASIAN AMERICAN MERCHANT BANK LIMITED is 50 RAFFLES PLACE #32-01, SINGAPORE LAND TOWER, SINGAPORE 48623.

What is the base currency of ASIAN AMERICAN MERCHANT BANK LIMITED?

The default trading currency of ASIAN AMERICAN MERCHANT BANK LIMITED is the Singapore Dollars (SGD).

Who is ASIAN AMERICAN MERCHANT BANK LIMITED governed by?

ASIAN AMERICAN MERCHANT BANK 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 "ASIAN AMERICAN MERCHANT BANK LIMITED". If you find this business dealing with regulated products, please further check that ASIAN AMERICAN MERCHANT BANK 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.