KASHIWA TWO PTE. LTD.
Singapore
10 June 2014
201416821G
SGD
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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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).
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 "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.
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