HSBC (MALAYSIA) TRUSTEE BERHAD
Singapore
02 December 1937
S37FC1083D
SGD
Business Description
HSBC (MALAYSIA) TRUSTEE BERHAD is registered as a business entity on 02 December 1937 (87.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 1 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) S37FC1083D. The business official address is located at 138 Robinson Road #17-00, Hong Leong Centre, Singapore 68906 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HONGKONG & SHANGHAI BANK (MALAYSIA) TRUSTEE BHD. The business annual account filing date falls on 02 December and is no longer operational with the status of 'na'. The business paid up share capital is MYR 0, with preference share capital of MYR 0, and other share capital at MYR 0.
In the past 365 days, HSBC (MALAYSIA) TRUSTEE BERHAD 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 appointment of KPMG LLP 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.
HSBC (MALAYSIA) TRUSTEE BERHAD 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
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Latest Report Rating
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Legal Name
HSBC (MALAYSIA) TRUSTEE BERHAD
Registered Business Number / UEN
S37FC1083D
Postal Address
138 ROBINSON ROAD #17-00, HONG LEONG CENTRE, SINGAPORE 68906
Officially Founded
02 DECEMBER 1937
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
MYR 0
Preference share Capital
MYR 0
Other Share Capital
MYR 0
Formerly Known as
HONGKONG & SHANGHAI BANK (MALAYSIA) TRUSTEE BHD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of HSBC (MALAYSIA) TRUSTEE BERHAD? Is it still in business?
"HSBC (MALAYSIA) TRUSTEE BERHAD" is the legal full name of the business with the registered number S37FC1083D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HSBC (MALAYSIA) TRUSTEE BERHAD?
The credit profile of HSBC (MALAYSIA) TRUSTEE BERHAD is assessed with the payment rating of "A", find out more.
When did HSBC (MALAYSIA) TRUSTEE BERHAD register as a business?
HSBC (MALAYSIA) TRUSTEE BERHAD started business on 02 December 1937.
Where is HSBC (MALAYSIA) TRUSTEE BERHAD located?
The address of HSBC (MALAYSIA) TRUSTEE BERHAD is 138 ROBINSON ROAD #17-00, HONG LEONG CENTRE, SINGAPORE 68906.
What is the base currency of HSBC (MALAYSIA) TRUSTEE BERHAD?
The default trading currency of HSBC (MALAYSIA) TRUSTEE BERHAD is the Singapore Dollars (SGD).
Who is HSBC (MALAYSIA) TRUSTEE BERHAD governed by?
HSBC (MALAYSIA) TRUSTEE BERHAD 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 "HSBC (MALAYSIA) TRUSTEE BERHAD". If you find this business dealing with regulated products, please further check that HSBC (MALAYSIA) TRUSTEE BERHAD is correctly licenced by the local authority.
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