KMB INVESTMENT SINGAPORE PTE. LTD.
Singapore
12 April 2013
201309878N
SGD
Business Description
KMB INVESTMENT SINGAPORE PTE. LTD. is registered as a business entity on 12 April 2013 (11.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201309878N. The business official address is located at 10 Anson Road #14-06, International Plaza, Singapore 79903 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 31 July and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is JPY 543,000,000, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, KMB INVESTMENT SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SCS GLOBAL PAC 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.
KMB INVESTMENT SINGAPORE 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
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Latest Report Rating
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Legal Name
KMB INVESTMENT SINGAPORE PTE. LTD.
Registered Business Number / UEN
201309878N
Postal Address
10 ANSON ROAD #14-06, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
12 APRIL 2013
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 543,000,000
Preference share Capital
JPY 0
Other Share Capital
JPY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of KMB INVESTMENT SINGAPORE PTE. LTD.? Is it still in business?
"KMB INVESTMENT SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201309878N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KMB INVESTMENT SINGAPORE PTE. LTD.?
The credit profile of KMB INVESTMENT SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KMB INVESTMENT SINGAPORE PTE. LTD. register as a business?
KMB INVESTMENT SINGAPORE PTE. LTD. started business on 12 April 2013.
Where is KMB INVESTMENT SINGAPORE PTE. LTD. located?
The address of KMB INVESTMENT SINGAPORE PTE. LTD. is 10 ANSON ROAD #14-06, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of KMB INVESTMENT SINGAPORE PTE. LTD.?
The default trading currency of KMB INVESTMENT SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is KMB INVESTMENT SINGAPORE PTE. LTD. governed by?
KMB INVESTMENT SINGAPORE 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 "KMB INVESTMENT SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that KMB INVESTMENT SINGAPORE PTE. LTD. is correctly licenced by the local authority.
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