BANK JULIUS BAER & CO. LTD.

Singapore

12 March 2007

T07FC7005G

SGD

Active
Verified

Business Description

BANK JULIUS BAER & CO. LTD. is registered as a business entity on 12 March 2007 (17.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 11 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) T07FC7005G. The business official address is located at 7 Straits View #28-01, Marina One East Tower, Singapore 18936 with main trading activity as To Operate A Wholesale Bank Branch With Asian Currency Unit in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 March and is no longer operational with the status of 'na'. The business paid up share capital is CHF 0, with preference share capital of CHF 0, and other share capital at CHF 0.

In the past 365 days, BANK JULIUS BAER & CO. 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

BANK JULIUS BAER & CO. 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

BANK JULIUS BAER & CO. LTD.

Registered Business Number / UEN

T07FC7005G

Postal Address

7 STRAITS VIEW #28-01, MARINA ONE EAST TOWER, SINGAPORE 18936

Officially Founded

12 MARCH 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

CHF 0

Preference share Capital

CHF 0

Other Share Capital

CHF 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of BANK JULIUS BAER & CO. LTD.? Is it still in business?

"BANK JULIUS BAER & CO. LTD." is the legal full name of the business with the registered number T07FC7005G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANK JULIUS BAER & CO. LTD.?

The credit profile of BANK JULIUS BAER & CO. LTD. is assessed with the payment rating of "A", find out more.

When did BANK JULIUS BAER & CO. LTD. register as a business?

BANK JULIUS BAER & CO. LTD. started business on 12 March 2007.

Where is BANK JULIUS BAER & CO. LTD. located?

The address of BANK JULIUS BAER & CO. LTD. is 7 STRAITS VIEW #28-01, MARINA ONE EAST TOWER, SINGAPORE 18936.

What is the base currency of BANK JULIUS BAER & CO. LTD.?

The default trading currency of BANK JULIUS BAER & CO. LTD. is the Singapore Dollars (SGD).

Who is BANK JULIUS BAER & CO. LTD. governed by?

BANK JULIUS BAER & CO. 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 "BANK JULIUS BAER & CO. LTD.". If you find this business dealing with regulated products, please further check that BANK JULIUS BAER & CO. 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.