BAN CHIOH TRADING PTE. LTD.

Singapore

03 August 2022

202227101M

SGD

Active
Verified

Business Description

BAN CHIOH TRADING PTE. LTD. is registered as a business entity on 03 August 2022 (2.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 1 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) 202227101M. The business official address is located at 5 Tuas Bay Walk Singapore 637755 with main trading activity as Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 name remains unchanged since inception. The business annual account filing date falls on 29 February and is currently operational with the status of 'Live Company'. 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 CHIOH TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,030, 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 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 CHIOH TRADING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 10,030

Good Payment Sum

10

Good Payment Count

2023-05-28

Latest Report Date

Good

Latest Report Rating

Are you working at BAN CHIOH TRADING PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

BAN CHIOH TRADING PTE. LTD.

Registered Business Number / UEN

202227101M

Postal Address

5 TUAS BAY WALK SINGAPORE 637755

Officially Founded

03 AUGUST 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

46302 - WHOLESALE OF LIVESTOCK, MEAT, POULTRY, EGGS AND SEAFOOD (INCLUDING FRESH AND FROZEN)

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"BAN CHIOH TRADING PTE. LTD." is the legal full name of the business with the registered number 202227101M. It is still active and opertional as a business.

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

The credit profile of BAN CHIOH TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did BAN CHIOH TRADING PTE. LTD. register as a business?

BAN CHIOH TRADING PTE. LTD. started business on 03 August 2022.

Where is BAN CHIOH TRADING PTE. LTD. located?

The address of BAN CHIOH TRADING PTE. LTD. is 5 TUAS BAY WALK SINGAPORE 637755.

What is the base currency of BAN CHIOH TRADING PTE. LTD.?

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

Who is BAN CHIOH TRADING PTE. LTD. governed by?

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