HABIB BANK LIMITED

Singapore

13 July 1971

S71FC2111G

SGD

Active
Verified

Business Description

HABIB BANK LIMITED is registered as a business entity on 13 July 1971 (53.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 11 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) S71FC2111G. The business official address is located at 3 Phillip Street #01-03, Royal Group Building, Singapore 48693 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 13 July and is no longer operational with the status of 'na'. The business paid up share capital is PKR 0, with preference share capital of PKR 0, and other share capital at PKR 0.

In the past 365 days, HABIB BANK 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 "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.

HABIB BANK 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

HABIB BANK LIMITED

Registered Business Number / UEN

S71FC2111G

Postal Address

3 PHILLIP STREET #01-03, ROYAL GROUP BUILDING, SINGAPORE 48693

Officially Founded

13 JULY 1971

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

PKR 0

Preference share Capital

PKR 0

Other Share Capital

PKR 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 HABIB BANK LIMITED? Is it still in business?

"HABIB BANK LIMITED" is the legal full name of the business with the registered number S71FC2111G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HABIB BANK LIMITED?

The credit profile of HABIB BANK LIMITED is assessed with the payment rating of "A", find out more.

When did HABIB BANK LIMITED register as a business?

HABIB BANK LIMITED started business on 13 July 1971.

Where is HABIB BANK LIMITED located?

The address of HABIB BANK LIMITED is 3 PHILLIP STREET #01-03, ROYAL GROUP BUILDING, SINGAPORE 48693.

What is the base currency of HABIB BANK LIMITED?

The default trading currency of HABIB BANK LIMITED is the Singapore Dollars (SGD).

Who is HABIB BANK LIMITED governed by?

HABIB BANK 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 "HABIB BANK LIMITED". If you find this business dealing with regulated products, please further check that HABIB BANK 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.