MALAYAN NOMINEES (PRIVATE) LIMITED
Singapore
14 August 1931
193100018N
SGD
Business Description
MALAYAN NOMINEES (PRIVATE) LIMITED is registered as a business entity on 14 August 1931 (93.4 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) 193100018N. The business official address is located at 57 Senoko Drive Singapore 758236 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MALAYAN NOMINEES (PRIVATE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.
MALAYAN NOMINEES (PRIVATE) LIMITED 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
MALAYAN NOMINEES (PRIVATE) LIMITED
Registered Business Number / UEN
193100018N
Postal Address
57 SENOKO DRIVE SINGAPORE 758236
Officially Founded
14 AUGUST 1931
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MALAYAN NOMINEES (PRIVATE) LIMITED? Is it still in business?
"MALAYAN NOMINEES (PRIVATE) LIMITED" is the legal full name of the business with the registered number 193100018N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MALAYAN NOMINEES (PRIVATE) LIMITED?
The credit profile of MALAYAN NOMINEES (PRIVATE) LIMITED is assessed with the payment rating of "D", find out more.
When did MALAYAN NOMINEES (PRIVATE) LIMITED register as a business?
MALAYAN NOMINEES (PRIVATE) LIMITED started business on 14 August 1931.
Where is MALAYAN NOMINEES (PRIVATE) LIMITED located?
The address of MALAYAN NOMINEES (PRIVATE) LIMITED is 57 SENOKO DRIVE SINGAPORE 758236.
What is the base currency of MALAYAN NOMINEES (PRIVATE) LIMITED?
The default trading currency of MALAYAN NOMINEES (PRIVATE) LIMITED is the Singapore Dollars (SGD).
Who is MALAYAN NOMINEES (PRIVATE) LIMITED governed by?
MALAYAN NOMINEES (PRIVATE) LIMITED 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 "MALAYAN NOMINEES (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that MALAYAN NOMINEES (PRIVATE) LIMITED is correctly licenced by the local authority.
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