ICBA LTD.

Singapore

04 November 2016

201630423R

SGD

Inactive
Verified

Business Description

ICBA LTD. is registered as a business entity on 04 November 2016 (8.3 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 2 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) 201630423R. The business official address is located at 2 Soon Wing Road #07-11, Soon Wing Industrial Building, Singapore 347893 with main trading activity as Ethnic Associations in the primary industry of 94992: Ethnic Associations (including Clan Associations, Huay Kuans) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 June and is no longer operational with the status of 'Struck Off'.

In the past 365 days, ICBA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

ICBA 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

ICBA LTD.

Registered Business Number / UEN

201630423R

Postal Address

2 SOON WING ROAD #07-11, SOON WING INDUSTRIAL BUILDING, SINGAPORE 347893

Officially Founded

04 NOVEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

94992 - ETHNIC ASSOCIATIONS (INCLUDING CLAN ASSOCIATIONS, HUAY KUANS)

94110 - ACTIVITIES OF BUSINESS AND EMPLOYERS' MEMBERSHIP ORGANISATIONS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 ICBA LTD.? Is it still in business?

"ICBA LTD." is the legal full name of the business with the registered number 201630423R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ICBA LTD.?

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

When did ICBA LTD. register as a business?

ICBA LTD. started business on 04 November 2016.

Where is ICBA LTD. located?

The address of ICBA LTD. is 2 SOON WING ROAD #07-11, SOON WING INDUSTRIAL BUILDING, SINGAPORE 347893.

What is the base currency of ICBA LTD.?

The default trading currency of ICBA LTD. is the Singapore Dollars (SGD).

Who is ICBA LTD. governed by?

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