BNP CHINA INVESTMENT PTE. LTD.

Singapore

21 December 2007

200723487E

SGD

Inactive
Verified

Business Description

BNP CHINA INVESTMENT PTE. LTD. is registered as a business entity on 21 December 2007 (16.8 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) 200723487E. The business official address is located at 336 Smith Street #05-311, New Bridge Centre, Singapore 50336 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BNP CHINA INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BNP CHINA INVESTMENT 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

BNP CHINA INVESTMENT PTE. LTD.

Registered Business Number / UEN

200723487E

Postal Address

336 SMITH STREET #05-311, NEW BRIDGE CENTRE, SINGAPORE 50336

Officially Founded

21 DECEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of BNP CHINA INVESTMENT PTE. LTD.? Is it still in business?

"BNP CHINA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200723487E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BNP CHINA INVESTMENT PTE. LTD.?

The credit profile of BNP CHINA INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did BNP CHINA INVESTMENT PTE. LTD. register as a business?

BNP CHINA INVESTMENT PTE. LTD. started business on 21 December 2007.

Where is BNP CHINA INVESTMENT PTE. LTD. located?

The address of BNP CHINA INVESTMENT PTE. LTD. is 336 SMITH STREET #05-311, NEW BRIDGE CENTRE, SINGAPORE 50336.

What is the base currency of BNP CHINA INVESTMENT PTE. LTD.?

The default trading currency of BNP CHINA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is BNP CHINA INVESTMENT PTE. LTD. governed by?

BNP CHINA INVESTMENT 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 "BNP CHINA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that BNP CHINA INVESTMENT 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.