PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH

Singapore

22 October 2010

T10FC0119G

SGD

Active
Verified

Business Description

PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH is registered as a business entity on 22 October 2010 (14.2 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 6 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) T10FC0119G. The business official address is located at 271 Bukit Timah Road #03-13, Balmoral Plaza, Singapore 259708 in the primary industry of 46471: Wholesale Of Paper And Paper Products using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 October and is no longer operational with the status of 'na'. The business paid up share capital is AUD 0, with preference share capital of AUD 0, and other share capital at AUD 0.

In the past 365 days, PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH 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.

PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH 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

PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH

Registered Business Number / UEN

T10FC0119G

Postal Address

271 BUKIT TIMAH ROAD #03-13, BALMORAL PLAZA, SINGAPORE 259708

Officially Founded

22 OCTOBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

46471 - WHOLESALE OF PAPER AND PAPER PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

AUD 0

Preference share Capital

AUD 0

Other Share Capital

AUD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH? Is it still in business?

"PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH" is the legal full name of the business with the registered number T10FC0119G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH?

The credit profile of PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH register as a business?

PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH started business on 22 October 2010.

Where is PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH located?

The address of PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH is 271 BUKIT TIMAH ROAD #03-13, BALMORAL PLAZA, SINGAPORE 259708.

What is the base currency of PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH?

The default trading currency of PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH governed by?

PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH 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 "PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that PANASIA PAPER TRADING CO PTY LTD SINGAPORE BRANCH 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.