HUA NAN COMMERCIAL BANK, LTD.

Singapore

16 August 1995

S95FC5001K

SGD

Active
Verified

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

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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

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).

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.