KASHIWA TWO PTE. LTD.

Singapore

10 June 2014

201416821G

SGD

Inactive
Verified

Business Description

KASHIWA TWO PTE. LTD. is registered as a business entity on 10 June 2014 (10.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201416821G. The business official address is located at 501 Orchard Road #08-01, Wheelock Place, Singapore 238880 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHIODOME (13) LOGISTIC PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is JPY 10,000, with preference share capital of JPY 14,997,845, and other share capital at JPY 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KASHIWA TWO 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

KASHIWA TWO PTE. LTD.

Registered Business Number / UEN

201416821G

Postal Address

501 ORCHARD ROAD #08-01, WHEELOCK PLACE, SINGAPORE 238880

Officially Founded

10 JUNE 2014

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

JPY 10,000

Preference share Capital

JPY 14,997,845

Other Share Capital

JPY 0

Formerly Known as

SHIODOME (13) LOGISTIC PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of KASHIWA TWO PTE. LTD.? Is it still in business?

"KASHIWA TWO PTE. LTD." is the legal full name of the business with the registered number 201416821G. It is still active and opertional as a business.

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

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

When did KASHIWA TWO PTE. LTD. register as a business?

KASHIWA TWO PTE. LTD. started business on 10 June 2014.

Where is KASHIWA TWO PTE. LTD. located?

The address of KASHIWA TWO PTE. LTD. is 501 ORCHARD ROAD #08-01, WHEELOCK PLACE, SINGAPORE 238880.

What is the base currency of KASHIWA TWO PTE. LTD.?

The default trading currency of KASHIWA TWO PTE. LTD. is the Singapore Dollars (SGD).

Who is KASHIWA TWO PTE. LTD. governed by?

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