MERITA BANK PLC

Singapore

26 June 1991

S91FC4327B

SGD

Active
Verified

Business Description

MERITA BANK PLC is registered as a business entity on 26 June 1991 (33.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) S91FC4327B. The business official address is located at 50 Raffles Place #15-01, Shell Tower, Singapore 48623 in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as UNION BANK OF FINLAND LTD, MERITA BANK LTD. The business annual account filing date falls on 26 June and is no longer operational with the status of 'na'. The business paid up share capital is BAM 0, with preference share capital of BAM 0, and other share capital at BAM 0.

In the past 365 days, MERITA BANK PLC 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

MERITA BANK PLC 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

MERITA BANK PLC

Registered Business Number / UEN

S91FC4327B

Postal Address

50 RAFFLES PLACE #15-01, SHELL TOWER, SINGAPORE 48623

Officially Founded

26 JUNE 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64120 - FULL BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

BAM 0

Preference share Capital

BAM 0

Other Share Capital

BAM 0

Formerly Known as

UNION BANK OF FINLAND LTD, MERITA BANK LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MERITA BANK PLC? Is it still in business?

"MERITA BANK PLC" is the legal full name of the business with the registered number S91FC4327B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MERITA BANK PLC?

The credit profile of MERITA BANK PLC is assessed with the payment rating of "A", find out more.

When did MERITA BANK PLC register as a business?

MERITA BANK PLC started business on 26 June 1991.

Where is MERITA BANK PLC located?

The address of MERITA BANK PLC is 50 RAFFLES PLACE #15-01, SHELL TOWER, SINGAPORE 48623.

What is the base currency of MERITA BANK PLC?

The default trading currency of MERITA BANK PLC is the Singapore Dollars (SGD).

Who is MERITA BANK PLC governed by?

MERITA BANK PLC 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 "MERITA BANK PLC". If you find this business dealing with regulated products, please further check that MERITA BANK PLC 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.