HANNA INV. PTE. LTD.

Singapore

03 October 2003

200309886Z

SGD

Inactive
Verified

Business Description

HANNA INV. PTE. LTD. is registered as a business entity on 03 October 2003 (21.3 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) 200309886Z. The business official address is located at 4 Battery Road #15-01, Bank Of China Building, Singapore 49908 with main trading activity as Investments Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, HANNA INV. PTE. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of AC ALLIANCES 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.

HANNA INV. PTE. 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

HANNA INV. PTE. LTD.

Registered Business Number / UEN

200309886Z

Postal Address

4 BATTERY ROAD #15-01, BANK OF CHINA BUILDING, SINGAPORE 49908

Officially Founded

03 OCTOBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 2

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of HANNA INV. PTE. LTD.? Is it still in business?

"HANNA INV. PTE. LTD." is the legal full name of the business with the registered number 200309886Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HANNA INV. PTE. LTD.?

The credit profile of HANNA INV. PTE. LTD. is assessed with the payment rating of "D", find out more.

When did HANNA INV. PTE. LTD. register as a business?

HANNA INV. PTE. LTD. started business on 03 October 2003.

Where is HANNA INV. PTE. LTD. located?

The address of HANNA INV. PTE. LTD. is 4 BATTERY ROAD #15-01, BANK OF CHINA BUILDING, SINGAPORE 49908.

What is the base currency of HANNA INV. PTE. LTD.?

The default trading currency of HANNA INV. PTE. LTD. is the Singapore Dollars (SGD).

Who is HANNA INV. PTE. LTD. governed by?

HANNA INV. PTE. 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 "HANNA INV. PTE. LTD.". If you find this business dealing with regulated products, please further check that HANNA INV. PTE. 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.