BANK OF CHINA NOMINEES (PTE) LTD
Singapore
15 February 1985
198500403G
SGD
Business Description
BANK OF CHINA NOMINEES (PTE) LTD is registered as a business entity on 15 February 1985 (39.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 198500403G. The business official address is located at 4 Battery Road Bank Of China Building, Singapore 49908 with main trading activity as Nominee Company in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) 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 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BANK OF CHINA NOMINEES (PTE) LTD has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,744, 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 PRICEWATERHOUSECOOPERS 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.
BANK OF CHINA NOMINEES (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 4,744
Good Payment Sum
8
Good Payment Count
2023-04-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
BANK OF CHINA NOMINEES (PTE) LTD
Registered Business Number / UEN
198500403G
Postal Address
4 BATTERY ROAD BANK OF CHINA BUILDING, SINGAPORE 49908
Officially Founded
15 FEBRUARY 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
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 BANK OF CHINA NOMINEES (PTE) LTD? Is it still in business?
"BANK OF CHINA NOMINEES (PTE) LTD" is the legal full name of the business with the registered number 198500403G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BANK OF CHINA NOMINEES (PTE) LTD?
The credit profile of BANK OF CHINA NOMINEES (PTE) LTD is assessed with the payment rating of "A", find out more.
When did BANK OF CHINA NOMINEES (PTE) LTD register as a business?
BANK OF CHINA NOMINEES (PTE) LTD started business on 15 February 1985.
Where is BANK OF CHINA NOMINEES (PTE) LTD located?
The address of BANK OF CHINA NOMINEES (PTE) LTD is 4 BATTERY ROAD BANK OF CHINA BUILDING, SINGAPORE 49908.
What is the base currency of BANK OF CHINA NOMINEES (PTE) LTD?
The default trading currency of BANK OF CHINA NOMINEES (PTE) LTD is the Singapore Dollars (SGD).
Who is BANK OF CHINA NOMINEES (PTE) LTD governed by?
BANK OF CHINA NOMINEES (PTE) LTD 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 "BANK OF CHINA NOMINEES (PTE) LTD". If you find this business dealing with regulated products, please further check that BANK OF CHINA NOMINEES (PTE) LTD is correctly licenced by the local authority.
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