IKAN MALAS PTE. LTD.

Singapore

24 June 2005

200508682W

SGD

Inactive
Verified

Business Description

IKAN MALAS PTE. LTD. is registered as a business entity on 24 June 2005 (19.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200508682W. The business official address is located at 80 Raffles Place #26-01, Uob Plaza, Singapore 48624 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IKAN MALAS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SHANKER IYER & CO 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.

IKAN MALAS 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

IKAN MALAS PTE. LTD.

Registered Business Number / UEN

200508682W

Postal Address

80 RAFFLES PLACE #26-01, UOB PLAZA, SINGAPORE 48624

Officially Founded

24 JUNE 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 IKAN MALAS PTE. LTD.? Is it still in business?

"IKAN MALAS PTE. LTD." is the legal full name of the business with the registered number 200508682W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IKAN MALAS PTE. LTD.?

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

When did IKAN MALAS PTE. LTD. register as a business?

IKAN MALAS PTE. LTD. started business on 24 June 2005.

Where is IKAN MALAS PTE. LTD. located?

The address of IKAN MALAS PTE. LTD. is 80 RAFFLES PLACE #26-01, UOB PLAZA, SINGAPORE 48624.

What is the base currency of IKAN MALAS PTE. LTD.?

The default trading currency of IKAN MALAS PTE. LTD. is the Singapore Dollars (SGD).

Who is IKAN MALAS PTE. LTD. governed by?

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