BALMORAL HOLDINGS LTD.
Singapore
11 April 1977
S77FC2662B
SGD
Business Description
BALMORAL HOLDINGS LTD. is registered as a business entity on 11 April 1977 (48.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) S77FC2662B. The business official address is located at 9 Lorong Tukang Dua Singapore 618996 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 April and is no longer operational with the status of 'na'. The business paid up share capital is HKD 0, with preference share capital of HKD 0, and other share capital at HKD 0.
In the past 365 days, BALMORAL HOLDINGS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of MOORE STEPHENS 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.
BALMORAL HOLDINGS 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
BALMORAL HOLDINGS LTD.
Registered Business Number / UEN
S77FC2662B
Postal Address
9 LORONG TUKANG DUA SINGAPORE 618996
Officially Founded
11 APRIL 1977
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
HKD 0
Preference share Capital
HKD 0
Other Share Capital
HKD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of BALMORAL HOLDINGS LTD.? Is it still in business?
"BALMORAL HOLDINGS LTD." is the legal full name of the business with the registered number S77FC2662B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BALMORAL HOLDINGS LTD.?
The credit profile of BALMORAL HOLDINGS LTD. is assessed with the payment rating of "A", find out more.
When did BALMORAL HOLDINGS LTD. register as a business?
BALMORAL HOLDINGS LTD. started business on 11 April 1977.
Where is BALMORAL HOLDINGS LTD. located?
The address of BALMORAL HOLDINGS LTD. is 9 LORONG TUKANG DUA SINGAPORE 618996.
What is the base currency of BALMORAL HOLDINGS LTD.?
The default trading currency of BALMORAL HOLDINGS LTD. is the Singapore Dollars (SGD).
Who is BALMORAL HOLDINGS LTD. governed by?
BALMORAL HOLDINGS LTD. 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 "BALMORAL HOLDINGS LTD.". If you find this business dealing with regulated products, please further check that BALMORAL HOLDINGS 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.