MAYBANK IBG HOLDINGS LIMITED

Singapore

17 January 1989

198900204D

SGD

Active
Verified

Business Description

MAYBANK IBG HOLDINGS LIMITED is registered as a business entity on 17 January 1989 (36.1 years ago) structured as a Public Company Limited By Shares (Local Company) with 12 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) 198900204D. The business official address is located at 50 North Canal Road #03-01, Singapore 59304 with main trading activity as Holding Companies 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 KESECS PTE LTD, KIM ENG HOLDINGS LIMITED, KIM ENG ONG ASIA HOLDINGS LTD, KIM ENG HOLDINGS LIMITED, MAYBANK KIM ENG HOLDINGS 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 211,114,223.64, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MAYBANK IBG HOLDINGS LIMITED has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,686, 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 ERNST & YOUNG 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.

MAYBANK IBG HOLDINGS 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 16,686

Good Payment Sum

18

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

MAYBANK IBG HOLDINGS LIMITED

Registered Business Number / UEN

198900204D

Postal Address

50 NORTH CANAL ROAD #03-01, SINGAPORE 59304

Officially Founded

17 JANUARY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC 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 211,114,223.64

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

KESECS PTE LTD, KIM ENG HOLDINGS LIMITED, KIM ENG ONG ASIA HOLDINGS LTD, KIM ENG HOLDINGS LIMITED, MAYBANK KIM ENG HOLDINGS LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MAYBANK IBG HOLDINGS LIMITED? Is it still in business?

"MAYBANK IBG HOLDINGS LIMITED" is the legal full name of the business with the registered number 198900204D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAYBANK IBG HOLDINGS LIMITED?

The credit profile of MAYBANK IBG HOLDINGS LIMITED is assessed with the payment rating of "A", find out more.

When did MAYBANK IBG HOLDINGS LIMITED register as a business?

MAYBANK IBG HOLDINGS LIMITED started business on 17 January 1989.

Where is MAYBANK IBG HOLDINGS LIMITED located?

The address of MAYBANK IBG HOLDINGS LIMITED is 50 NORTH CANAL ROAD #03-01, SINGAPORE 59304.

What is the base currency of MAYBANK IBG HOLDINGS LIMITED?

The default trading currency of MAYBANK IBG HOLDINGS LIMITED is the Singapore Dollars (SGD).

Who is MAYBANK IBG HOLDINGS LIMITED governed by?

MAYBANK IBG HOLDINGS LIMITED 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 "MAYBANK IBG HOLDINGS LIMITED". If you find this business dealing with regulated products, please further check that MAYBANK IBG HOLDINGS LIMITED 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.