HUA NAN COMMERCIAL BANK, LTD.
Singapore
16 August 1995
S95FC5001K
SGD
Business Description
HUA NAN COMMERCIAL BANK, LTD. is registered as a business entity on 16 August 1995 (29.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 22 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) S95FC5001K. The business official address is located at 80 Robinson Road #14-03, Singapore 68898 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 16 August 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, HUA NAN 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.
HUA NAN COMMERCIAL BANK, LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at HUA NAN COMMERCIAL BANK, LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
HUA NAN COMMERCIAL BANK, LTD.
Registered Business Number / UEN
S95FC5001K
Postal Address
80 ROBINSON ROAD #14-03, SINGAPORE 68898
Officially Founded
16 AUGUST 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
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 HUA NAN COMMERCIAL BANK, LTD.? Is it still in business?
"HUA NAN COMMERCIAL BANK, LTD." is the legal full name of the business with the registered number S95FC5001K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HUA NAN COMMERCIAL BANK, LTD.?
The credit profile of HUA NAN COMMERCIAL BANK, LTD. is assessed with the payment rating of "A", find out more.
When did HUA NAN COMMERCIAL BANK, LTD. register as a business?
HUA NAN COMMERCIAL BANK, LTD. started business on 16 August 1995.
Where is HUA NAN COMMERCIAL BANK, LTD. located?
The address of HUA NAN COMMERCIAL BANK, LTD. is 80 ROBINSON ROAD #14-03, SINGAPORE 68898.
What is the base currency of HUA NAN COMMERCIAL BANK, LTD.?
The default trading currency of HUA NAN COMMERCIAL BANK, LTD. is the Singapore Dollars (SGD).
Who is HUA NAN COMMERCIAL BANK, LTD. governed by?
HUA NAN COMMERCIAL BANK, LTD. 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 "HUA NAN COMMERCIAL BANK, LTD.". If you find this business dealing with regulated products, please further check that HUA NAN 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.