PAN ORIENTAL TRADERS (S) PTE. LTD.
Singapore
24 April 1982
198201681C
SGD
Business Description
PAN ORIENTAL TRADERS (S) PTE. LTD. is registered as a business entity on 24 April 1982 (42.8 years ago) structured as a Exempt 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) 198201681C. The business official address is located at 261 Waterloo Street #03-07, Singapore 180261 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 345,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PAN ORIENTAL TRADERS (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 GUI KIM YOUNG & COMPANY 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 ORIENTAL TRADERS (S) 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
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Latest Report Rating
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Legal Name
PAN ORIENTAL TRADERS (S) PTE. LTD.
Registered Business Number / UEN
198201681C
Postal Address
261 WATERLOO STREET #03-07, SINGAPORE 180261
Officially Founded
24 APRIL 1982
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
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 345,000
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 PAN ORIENTAL TRADERS (S) PTE. LTD.? Is it still in business?
"PAN ORIENTAL TRADERS (S) PTE. LTD." is the legal full name of the business with the registered number 198201681C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PAN ORIENTAL TRADERS (S) PTE. LTD.?
The credit profile of PAN ORIENTAL TRADERS (S) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did PAN ORIENTAL TRADERS (S) PTE. LTD. register as a business?
PAN ORIENTAL TRADERS (S) PTE. LTD. started business on 24 April 1982.
Where is PAN ORIENTAL TRADERS (S) PTE. LTD. located?
The address of PAN ORIENTAL TRADERS (S) PTE. LTD. is 261 WATERLOO STREET #03-07, SINGAPORE 180261.
What is the base currency of PAN ORIENTAL TRADERS (S) PTE. LTD.?
The default trading currency of PAN ORIENTAL TRADERS (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is PAN ORIENTAL TRADERS (S) PTE. LTD. governed by?
PAN ORIENTAL TRADERS (S) 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 ORIENTAL TRADERS (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that PAN ORIENTAL TRADERS (S) PTE. LTD. is correctly licenced by the local authority.
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