BAN GUAN ENTERPRISE PRIVATE LIMITED
Singapore
25 July 1963
196300210Z
SGD
Business Description
BAN GUAN ENTERPRISE PRIVATE LIMITED is registered as a business entity on 25 July 1963 (61.3 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 196300210Z. The business official address is located at 383 Bukit Timah Road #01-01, Alocassia Apartments, Singapore 259727 with main trading activity as Real Estate Developers And Building Construction in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 October and is no longer operational with the status of 'Dissolved - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 3,994,320, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BAN GUAN ENTERPRISE PRIVATE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C.N. TIEW & CO. 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.
BAN GUAN ENTERPRISE PRIVATE 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
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Latest Report Date
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Legal Name
BAN GUAN ENTERPRISE PRIVATE LIMITED
Registered Business Number / UEN
196300210Z
Postal Address
383 BUKIT TIMAH ROAD #01-01, ALOCASSIA APARTMENTS, SINGAPORE 259727
Officially Founded
25 JULY 1963
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68101 - REAL ESTATE DEVELOPERS
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 3,994,320
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Creditors' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of BAN GUAN ENTERPRISE PRIVATE LIMITED? Is it still in business?
"BAN GUAN ENTERPRISE PRIVATE LIMITED" is the legal full name of the business with the registered number 196300210Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN GUAN ENTERPRISE PRIVATE LIMITED?
The credit profile of BAN GUAN ENTERPRISE PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did BAN GUAN ENTERPRISE PRIVATE LIMITED register as a business?
BAN GUAN ENTERPRISE PRIVATE LIMITED started business on 25 July 1963.
Where is BAN GUAN ENTERPRISE PRIVATE LIMITED located?
The address of BAN GUAN ENTERPRISE PRIVATE LIMITED is 383 BUKIT TIMAH ROAD #01-01, ALOCASSIA APARTMENTS, SINGAPORE 259727.
What is the base currency of BAN GUAN ENTERPRISE PRIVATE LIMITED?
The default trading currency of BAN GUAN ENTERPRISE PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is BAN GUAN ENTERPRISE PRIVATE LIMITED governed by?
BAN GUAN ENTERPRISE PRIVATE LIMITED 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 "BAN GUAN ENTERPRISE PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that BAN GUAN ENTERPRISE PRIVATE LIMITED is correctly licenced by the local authority.
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