BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED

Singapore

22 March 1966

196600098K

SGD

Inactive
Verified

Business Description

BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED is registered as a business entity on 22 March 1966 (58.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 196600098K. The business official address is located at 65 Chulia Street #49-05, Ocbc Centre, Singapore 49513 with main trading activity as Loan Finance For Properties Developed By The Group in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KPMG 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.

BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED 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

BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED

Registered Business Number / UEN

196600098K

Postal Address

65 CHULIA STREET #49-05, OCBC CENTRE, SINGAPORE 49513

Officially Founded

22 MARCH 1966

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED? Is it still in business?

"BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED" is the legal full name of the business with the registered number 196600098K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED?

The credit profile of BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.

When did BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED register as a business?

BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED started business on 22 March 1966.

Where is BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED located?

The address of BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED is 65 CHULIA STREET #49-05, OCBC CENTRE, SINGAPORE 49513.

What is the base currency of BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED?

The default trading currency of BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED is the Singapore Dollars (SGD).

Who is BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED governed by?

BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED 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 "BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that BUKIT SEMBAWANG LOANS (PRIVATE) LIMITED 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.