BANNER INVESTMENTS PTE LTD

Singapore

31 May 1985

198501261H

SGD

Inactive
Verified

Business Description

BANNER INVESTMENTS PTE LTD is registered as a business entity on 31 May 1985 (39.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 198501261H. The business official address is located at 279 Balestier Road #11-05, Singapore 329727 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MODCOM SERVICES PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Converted To LLP'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BANNER INVESTMENTS PTE 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

BANNER INVESTMENTS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

BANNER INVESTMENTS PTE LTD

Registered Business Number / UEN

198501261H

Postal Address

279 BALESTIER ROAD #11-05, SINGAPORE 329727

Officially Founded

31 MAY 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MODCOM SERVICES PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Converted To LLP

Frequently Asked

What is the legal name and registration number of BANNER INVESTMENTS PTE LTD? Is it still in business?

"BANNER INVESTMENTS PTE LTD" is the legal full name of the business with the registered number 198501261H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANNER INVESTMENTS PTE LTD?

The credit profile of BANNER INVESTMENTS PTE LTD is assessed with the payment rating of "D", find out more.

When did BANNER INVESTMENTS PTE LTD register as a business?

BANNER INVESTMENTS PTE LTD started business on 31 May 1985.

Where is BANNER INVESTMENTS PTE LTD located?

The address of BANNER INVESTMENTS PTE LTD is 279 BALESTIER ROAD #11-05, SINGAPORE 329727.

What is the base currency of BANNER INVESTMENTS PTE LTD?

The default trading currency of BANNER INVESTMENTS PTE LTD is the Singapore Dollars (SGD).

Who is BANNER INVESTMENTS PTE LTD governed by?

BANNER INVESTMENTS 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 "BANNER INVESTMENTS PTE LTD". If you find this business dealing with regulated products, please further check that BANNER INVESTMENTS 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.