PAN MARINA PTE. LTD.
Singapore
25 September 1991
199104831W
SGD
Business Description
PAN MARINA PTE. LTD. is registered as a business entity on 25 September 1991 (33.4 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) 199104831W. The business official address is located at 946 Hougang Street 92 #01-167, Singapore 530946 with main trading activity as Discotheque in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ITSING TRADING PTE LTD, LAK BUILTRADE PTE LTD. The business annual account filing date falls on 07 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PAN MARINA PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LEE YEOK CHAI & CO., 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.
PAN MARINA 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
PAN MARINA PTE. LTD.
Registered Business Number / UEN
199104831W
Postal Address
946 HOUGANG STREET 92 #01-167, SINGAPORE 530946
Officially Founded
25 SEPTEMBER 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ITSING TRADING PTE LTD, LAK BUILTRADE PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of PAN MARINA PTE. LTD.? Is it still in business?
"PAN MARINA PTE. LTD." is the legal full name of the business with the registered number 199104831W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PAN MARINA PTE. LTD.?
The credit profile of PAN MARINA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did PAN MARINA PTE. LTD. register as a business?
PAN MARINA PTE. LTD. started business on 25 September 1991.
Where is PAN MARINA PTE. LTD. located?
The address of PAN MARINA PTE. LTD. is 946 HOUGANG STREET 92 #01-167, SINGAPORE 530946.
What is the base currency of PAN MARINA PTE. LTD.?
The default trading currency of PAN MARINA PTE. LTD. is the Singapore Dollars (SGD).
Who is PAN MARINA PTE. LTD. governed by?
PAN MARINA 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 "PAN MARINA PTE. LTD.". If you find this business dealing with regulated products, please further check that PAN MARINA PTE. LTD. is correctly licenced by the local authority.
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