MALACCA TRUST PTE. LTD.
Singapore
29 May 2007
200709443M
SGD
Business Description
MALACCA TRUST PTE. LTD. is registered as a business entity on 29 May 2007 (17.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 200709443M. The business official address is located at 8 Eu Tong Sen Street #15-91, The Central, Singapore 59818 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 MALACCA CAPITAL PTE. LTD., MALACCA TRUST PTE. LTD., MALACCA TRUST LIMITED. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 47,763,386.33, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MALACCA TRUST PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,243, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of CROWE HORWATH FIRST TRUST 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.
MALACCA TRUST 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 1,243
Good Payment Sum
11
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
MALACCA TRUST PTE. LTD.
Registered Business Number / UEN
200709443M
Postal Address
8 EU TONG SEN STREET #15-91, THE CENTRAL, SINGAPORE 59818
Officially Founded
29 MAY 2007
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 47,763,386.33
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
MALACCA CAPITAL PTE. LTD., MALACCA TRUST PTE. LTD., MALACCA TRUST LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MALACCA TRUST PTE. LTD.? Is it still in business?
"MALACCA TRUST PTE. LTD." is the legal full name of the business with the registered number 200709443M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MALACCA TRUST PTE. LTD.?
The credit profile of MALACCA TRUST PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MALACCA TRUST PTE. LTD. register as a business?
MALACCA TRUST PTE. LTD. started business on 29 May 2007.
Where is MALACCA TRUST PTE. LTD. located?
The address of MALACCA TRUST PTE. LTD. is 8 EU TONG SEN STREET #15-91, THE CENTRAL, SINGAPORE 59818.
What is the base currency of MALACCA TRUST PTE. LTD.?
The default trading currency of MALACCA TRUST PTE. LTD. is the Singapore Dollars (SGD).
Who is MALACCA TRUST PTE. LTD. governed by?
MALACCA TRUST 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 "MALACCA TRUST PTE. LTD.". If you find this business dealing with regulated products, please further check that MALACCA TRUST PTE. LTD. is correctly licenced by the local authority.
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