HB (IMPEX) PTE. LTD.

Singapore

12 August 2002

200206993C

SGD

Inactive
Verified

Business Description

HB (IMPEX) PTE. LTD. is registered as a business entity on 12 August 2002 (22.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200206993C. The business official address is located at 180 Paya Lebar Road #05-04, Yi Guang Factory Building, Singapore 409032 with main trading activity as Retail And Wholesale Of Wines & Spirits in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NANYANG INSTITUTE OF TRAVEL TOURISM PTE. LTD.. The business annual account filing date falls on 23 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, HB (IMPEX) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TAN,CHAN & PARTNERS 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.

HB (IMPEX) 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

HB (IMPEX) PTE. LTD.

Registered Business Number / UEN

200206993C

Postal Address

180 PAYA LEBAR ROAD #05-04, YI GUANG FACTORY BUILDING, SINGAPORE 409032

Officially Founded

12 AUGUST 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

47220 - RETAIL SALE OF BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

NANYANG INSTITUTE OF TRAVEL TOURISM PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of HB (IMPEX) PTE. LTD.? Is it still in business?

"HB (IMPEX) PTE. LTD." is the legal full name of the business with the registered number 200206993C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HB (IMPEX) PTE. LTD.?

The credit profile of HB (IMPEX) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did HB (IMPEX) PTE. LTD. register as a business?

HB (IMPEX) PTE. LTD. started business on 12 August 2002.

Where is HB (IMPEX) PTE. LTD. located?

The address of HB (IMPEX) PTE. LTD. is 180 PAYA LEBAR ROAD #05-04, YI GUANG FACTORY BUILDING, SINGAPORE 409032.

What is the base currency of HB (IMPEX) PTE. LTD.?

The default trading currency of HB (IMPEX) PTE. LTD. is the Singapore Dollars (SGD).

Who is HB (IMPEX) PTE. LTD. governed by?

HB (IMPEX) 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 "HB (IMPEX) PTE. LTD.". If you find this business dealing with regulated products, please further check that HB (IMPEX) 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.