BANQUEST PTE. LTD.
Singapore
02 February 2009
200901856M
SGD
Business Description
BANQUEST PTE. LTD. is registered as a business entity on 02 February 2009 (15.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200901856M. The business official address is located at 27 Balmoral Park #19-27, Singapore 259855 with main trading activity as To Provide Mortgage, Commercial Loan And Business Brokerage Services in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BANQUEST PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,310, 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 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.
BANQUEST 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 2,310
Good Payment Sum
14
Good Payment Count
2023-09-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
BANQUEST PTE. LTD.
Registered Business Number / UEN
200901856M
Postal Address
27 BALMORAL PARK #19-27, SINGAPORE 259855
Officially Founded
02 FEBRUARY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 BANQUEST PTE. LTD.? Is it still in business?
"BANQUEST PTE. LTD." is the legal full name of the business with the registered number 200901856M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BANQUEST PTE. LTD.?
The credit profile of BANQUEST PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BANQUEST PTE. LTD. register as a business?
BANQUEST PTE. LTD. started business on 02 February 2009.
Where is BANQUEST PTE. LTD. located?
The address of BANQUEST PTE. LTD. is 27 BALMORAL PARK #19-27, SINGAPORE 259855.
What is the base currency of BANQUEST PTE. LTD.?
The default trading currency of BANQUEST PTE. LTD. is the Singapore Dollars (SGD).
Who is BANQUEST PTE. LTD. governed by?
BANQUEST 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 "BANQUEST PTE. LTD.". If you find this business dealing with regulated products, please further check that BANQUEST PTE. LTD. is correctly licenced by the local authority.
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