PAN ASIA (SINGAPORE) PTE. LTD.

Singapore

10 February 2004

200401493N

SGD

Active
Verified

Business Description

PAN ASIA (SINGAPORE) PTE. LTD. is registered as a business entity on 10 February 2004 (21.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200401493N. The business official address is located at 10 Ubi Crescent #06-18, Ubi Techpark, Singapore 408564 in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HONG FATT OIL TRADING PTE. LTD.. 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 400,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PAN ASIA (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,367, 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 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.

PAN ASIA (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 3,367

Good Payment Sum

13

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

PAN ASIA (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200401493N

Postal Address

10 UBI CRESCENT #06-18, UBI TECHPARK, SINGAPORE 408564

Officially Founded

10 FEBRUARY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 400,002

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

HONG FATT OIL TRADING PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PAN ASIA (SINGAPORE) PTE. LTD.? Is it still in business?

"PAN ASIA (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200401493N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PAN ASIA (SINGAPORE) PTE. LTD.?

The credit profile of PAN ASIA (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did PAN ASIA (SINGAPORE) PTE. LTD. register as a business?

PAN ASIA (SINGAPORE) PTE. LTD. started business on 10 February 2004.

Where is PAN ASIA (SINGAPORE) PTE. LTD. located?

The address of PAN ASIA (SINGAPORE) PTE. LTD. is 10 UBI CRESCENT #06-18, UBI TECHPARK, SINGAPORE 408564.

What is the base currency of PAN ASIA (SINGAPORE) PTE. LTD.?

The default trading currency of PAN ASIA (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is PAN ASIA (SINGAPORE) PTE. LTD. governed by?

PAN ASIA (SINGAPORE) PTE. LTD. 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 "PAN ASIA (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that PAN ASIA (SINGAPORE) PTE. LTD. 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.