CHIAO TUNG BANK CO., LTD

Singapore

10 May 1983

S83FC3263H

SGD

Active
Verified

Business Description

CHIAO TUNG BANK CO., LTD is registered as a business entity on 10 May 1983 (41.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 16 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) S83FC3263H. The business official address is located at 80 Raffles Place #23-20, Uob Plaza Ii, Singapore 48624 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE BANK OF COMMUNICATIONS CO., LTD.. The business annual account filing date falls on 10 May and is no longer operational with the status of 'na'. The business paid up share capital is TWD 0, with preference share capital of TWD 0, and other share capital at TWD 0.

In the past 365 days, CHIAO TUNG BANK CO., 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The appointment of DELOITTE & TOUCHE 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.

CHIAO TUNG BANK CO., 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

CHIAO TUNG BANK CO., LTD

Registered Business Number / UEN

S83FC3263H

Postal Address

80 RAFFLES PLACE #23-20, UOB PLAZA II, SINGAPORE 48624

Officially Founded

10 MAY 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

TWD 0

Preference share Capital

TWD 0

Other Share Capital

TWD 0

Formerly Known as

THE BANK OF COMMUNICATIONS CO., LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of CHIAO TUNG BANK CO., LTD? Is it still in business?

"CHIAO TUNG BANK CO., LTD" is the legal full name of the business with the registered number S83FC3263H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHIAO TUNG BANK CO., LTD?

The credit profile of CHIAO TUNG BANK CO., LTD is assessed with the payment rating of "A", find out more.

When did CHIAO TUNG BANK CO., LTD register as a business?

CHIAO TUNG BANK CO., LTD started business on 10 May 1983.

Where is CHIAO TUNG BANK CO., LTD located?

The address of CHIAO TUNG BANK CO., LTD is 80 RAFFLES PLACE #23-20, UOB PLAZA II, SINGAPORE 48624.

What is the base currency of CHIAO TUNG BANK CO., LTD?

The default trading currency of CHIAO TUNG BANK CO., LTD is the Singapore Dollars (SGD).

Who is CHIAO TUNG BANK CO., LTD governed by?

CHIAO TUNG BANK CO., 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 "CHIAO TUNG BANK CO., LTD". If you find this business dealing with regulated products, please further check that CHIAO TUNG BANK CO., 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.