CHINA MERCHANTS BANK CO., LTD
Singapore
30 May 2013
T13FC0088D
SGD
Business Description
CHINA MERCHANTS BANK CO., LTD is registered as a business entity on 30 May 2013 (11.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 17 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) T13FC0088D. The business official address is located at 1 Raffles Place #32-61, One Raffles Place, Singapore 48616 with main trading activity as Domestic Banking Units (dbu) And Asian Currency Units (acu) in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 May and is no longer operational with the status of 'na'. The business paid up share capital is CNY 0, with preference share capital of CNY 0, and other share capital at CNY 0.
In the past 365 days, CHINA MERCHANTS 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 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.
CHINA MERCHANTS 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
CHINA MERCHANTS BANK CO., LTD
Registered Business Number / UEN
T13FC0088D
Postal Address
1 RAFFLES PLACE #32-61, ONE RAFFLES PLACE, SINGAPORE 48616
Officially Founded
30 MAY 2013
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
CNY 0
Preference share Capital
CNY 0
Other Share Capital
CNY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of CHINA MERCHANTS BANK CO., LTD? Is it still in business?
"CHINA MERCHANTS BANK CO., LTD" is the legal full name of the business with the registered number T13FC0088D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHINA MERCHANTS BANK CO., LTD?
The credit profile of CHINA MERCHANTS BANK CO., LTD is assessed with the payment rating of "A", find out more.
When did CHINA MERCHANTS BANK CO., LTD register as a business?
CHINA MERCHANTS BANK CO., LTD started business on 30 May 2013.
Where is CHINA MERCHANTS BANK CO., LTD located?
The address of CHINA MERCHANTS BANK CO., LTD is 1 RAFFLES PLACE #32-61, ONE RAFFLES PLACE, SINGAPORE 48616.
What is the base currency of CHINA MERCHANTS BANK CO., LTD?
The default trading currency of CHINA MERCHANTS BANK CO., LTD is the Singapore Dollars (SGD).
Who is CHINA MERCHANTS BANK CO., LTD governed by?
CHINA MERCHANTS BANK CO., 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 "CHINA MERCHANTS BANK CO., LTD". If you find this business dealing with regulated products, please further check that CHINA MERCHANTS 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.