BAN AIK BROTHERS PTE. LTD.

Singapore

31 August 2009

200916011K

SGD

Inactive
Verified

Business Description

BAN AIK BROTHERS PTE. LTD. is registered as a business entity on 31 August 2009 (15.4 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) 200916011K. The business official address is located at 17 Dairy Farm Road #05-01, The Dairy Farm, Singapore 679043 with main trading activity as Renting And Leasing Of Motor Vehicles in the primary industry of 77101: Renting And Leasing Of Private Cars Without Driver (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BIG CASH JEWELLERY PTE. LTD.. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BAN AIK BROTHERS 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

BAN AIK BROTHERS PTE. LTD.

Registered Business Number / UEN

200916011K

Postal Address

17 DAIRY FARM ROAD #05-01, THE DAIRY FARM, SINGAPORE 679043

Officially Founded

31 AUGUST 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

77101 - RENTING AND LEASING OF PRIVATE CARS WITHOUT DRIVER (EXCLUDING ONLINE MARKETPLACES)

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 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

BIG CASH JEWELLERY PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of BAN AIK BROTHERS PTE. LTD.? Is it still in business?

"BAN AIK BROTHERS PTE. LTD." is the legal full name of the business with the registered number 200916011K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN AIK BROTHERS PTE. LTD.?

The credit profile of BAN AIK BROTHERS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did BAN AIK BROTHERS PTE. LTD. register as a business?

BAN AIK BROTHERS PTE. LTD. started business on 31 August 2009.

Where is BAN AIK BROTHERS PTE. LTD. located?

The address of BAN AIK BROTHERS PTE. LTD. is 17 DAIRY FARM ROAD #05-01, THE DAIRY FARM, SINGAPORE 679043.

What is the base currency of BAN AIK BROTHERS PTE. LTD.?

The default trading currency of BAN AIK BROTHERS PTE. LTD. is the Singapore Dollars (SGD).

Who is BAN AIK BROTHERS PTE. LTD. governed by?

BAN AIK BROTHERS 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 "BAN AIK BROTHERS PTE. LTD.". If you find this business dealing with regulated products, please further check that BAN AIK BROTHERS 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.