BAN KING CREDIT (S) PTE. LTD.

Singapore

01 January 2015

201500101G

SGD

Active
Verified

Business Description

BAN KING CREDIT (S) PTE. LTD. is registered as a business entity on 01 January 2015 (10.0 years ago) structured as a Exempt 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) 201500101G. The business official address is located at 705 Ang Mo Kio Avenue 8 #01-2563, Singapore 560705 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July 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 KING CREDIT (S) PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,806, 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 appointment of ACUMEN ASSOCIATES 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.

BAN KING CREDIT (S) 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 8,806

Good Payment Sum

17

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

BAN KING CREDIT (S) PTE. LTD.

Registered Business Number / UEN

201500101G

Postal Address

705 ANG MO KIO AVENUE 8 #01-2563, SINGAPORE 560705

Officially Founded

01 JANUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64924 - MONEY-LENDING

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 KING CREDIT (S) PTE. LTD.? Is it still in business?

"BAN KING CREDIT (S) PTE. LTD." is the legal full name of the business with the registered number 201500101G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN KING CREDIT (S) PTE. LTD.?

The credit profile of BAN KING CREDIT (S) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did BAN KING CREDIT (S) PTE. LTD. register as a business?

BAN KING CREDIT (S) PTE. LTD. started business on 01 January 2015.

Where is BAN KING CREDIT (S) PTE. LTD. located?

The address of BAN KING CREDIT (S) PTE. LTD. is 705 ANG MO KIO AVENUE 8 #01-2563, SINGAPORE 560705.

What is the base currency of BAN KING CREDIT (S) PTE. LTD.?

The default trading currency of BAN KING CREDIT (S) PTE. LTD. is the Singapore Dollars (SGD).

Who is BAN KING CREDIT (S) PTE. LTD. governed by?

BAN KING CREDIT (S) 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 KING CREDIT (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that BAN KING CREDIT (S) 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.