BAN CHUAN TRADING

Singapore

29 July 1986

36297700C

SGD

Active
Verified

Business Description

BAN CHUAN TRADING is registered as a business entity on 29 July 1986 (38.8 years ago) structured as a Partnership 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) 36297700C. The business official address is located at 23 Defu Lane 12 Singapore 539130 with main trading activity as Real Estate Management & Maintenance Nec in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FINE TRADING. The business annual account filing date falls on 29 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

36297700C

Postal Address

23 DEFU LANE 12 SINGAPORE 539130

Officially Founded

29 JULY 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

68101 - REAL ESTATE DEVELOPERS

56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

FINE TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of BAN CHUAN TRADING? Is it still in business?

"BAN CHUAN TRADING" is the legal full name of the business with the registered number 36297700C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN CHUAN TRADING?

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

When did BAN CHUAN TRADING register as a business?

BAN CHUAN TRADING started business on 29 July 1986.

Where is BAN CHUAN TRADING located?

The address of BAN CHUAN TRADING is 23 DEFU LANE 12 SINGAPORE 539130.

What is the base currency of BAN CHUAN TRADING?

The default trading currency of BAN CHUAN TRADING is the Singapore Dollars (SGD).

Who is BAN CHUAN TRADING governed by?

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