CHUNG KHIAW NOMINEES (PRIVATE) LIMITED
Singapore
18 August 1971
197100866N
SGD
Business Description
CHUNG KHIAW NOMINEES (PRIVATE) LIMITED is registered as a business entity on 18 August 1971 (53.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 197100866N. The business official address is located at 80 Raffles Place Uob Plaza, Singapore 48624 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CHUNG KHIAW BANK NOMINEES (PRI VATE) LIMITED.. 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHUNG KHIAW NOMINEES (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. The latest review was made on 2023-06-27 and it was reported "Good". 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 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.
CHUNG KHIAW NOMINEES (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
2023-06-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
CHUNG KHIAW NOMINEES (PRIVATE) LIMITED
Registered Business Number / UEN
197100866N
Postal Address
80 RAFFLES PLACE UOB PLAZA, SINGAPORE 48624
Officially Founded
18 AUGUST 1971
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CHUNG KHIAW BANK NOMINEES (PRI VATE) LIMITED.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CHUNG KHIAW NOMINEES (PRIVATE) LIMITED? Is it still in business?
"CHUNG KHIAW NOMINEES (PRIVATE) LIMITED" is the legal full name of the business with the registered number 197100866N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHUNG KHIAW NOMINEES (PRIVATE) LIMITED?
The credit profile of CHUNG KHIAW NOMINEES (PRIVATE) LIMITED is assessed with the payment rating of "A", find out more.
When did CHUNG KHIAW NOMINEES (PRIVATE) LIMITED register as a business?
CHUNG KHIAW NOMINEES (PRIVATE) LIMITED started business on 18 August 1971.
Where is CHUNG KHIAW NOMINEES (PRIVATE) LIMITED located?
The address of CHUNG KHIAW NOMINEES (PRIVATE) LIMITED is 80 RAFFLES PLACE UOB PLAZA, SINGAPORE 48624.
What is the base currency of CHUNG KHIAW NOMINEES (PRIVATE) LIMITED?
The default trading currency of CHUNG KHIAW NOMINEES (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is CHUNG KHIAW NOMINEES (PRIVATE) LIMITED governed by?
CHUNG KHIAW NOMINEES (PRIVATE) LIMITED 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 "CHUNG KHIAW NOMINEES (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that CHUNG KHIAW NOMINEES (PRIVATE) LIMITED is correctly licenced by the local authority.
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