E.SUN COMMERCIAL BANK, LTD.

Singapore

26 March 2012

T12FC0063J

SGD

Active
Verified

Business Description

E.SUN COMMERCIAL BANK, LTD. is registered as a business entity on 26 March 2012 (13.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 12 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) T12FC0063J. The business official address is located at 8 Marina View #41--06, Asia Square Tower 1, Singapore 18960 with main trading activity as Asian Currency Units (acu) And Domestic Banking Units (dbu) Of Wholesale Banks 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 26 March 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, E.SUN COMMERCIAL BANK, 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.

E.SUN COMMERCIAL BANK, 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

E.SUN COMMERCIAL BANK, LTD.

Registered Business Number / UEN

T12FC0063J

Postal Address

8 MARINA VIEW #41--06, ASIA SQUARE TOWER 1, SINGAPORE 18960

Officially Founded

26 MARCH 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of E.SUN COMMERCIAL BANK, LTD.? Is it still in business?

"E.SUN COMMERCIAL BANK, LTD." is the legal full name of the business with the registered number T12FC0063J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of E.SUN COMMERCIAL BANK, LTD.?

The credit profile of E.SUN COMMERCIAL BANK, LTD. is assessed with the payment rating of "A", find out more.

When did E.SUN COMMERCIAL BANK, LTD. register as a business?

E.SUN COMMERCIAL BANK, LTD. started business on 26 March 2012.

Where is E.SUN COMMERCIAL BANK, LTD. located?

The address of E.SUN COMMERCIAL BANK, LTD. is 8 MARINA VIEW #41--06, ASIA SQUARE TOWER 1, SINGAPORE 18960.

What is the base currency of E.SUN COMMERCIAL BANK, LTD.?

The default trading currency of E.SUN COMMERCIAL BANK, LTD. is the Singapore Dollars (SGD).

Who is E.SUN COMMERCIAL BANK, LTD. governed by?

E.SUN COMMERCIAL BANK, 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 "E.SUN COMMERCIAL BANK, LTD.". If you find this business dealing with regulated products, please further check that E.SUN COMMERCIAL BANK, 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.