PANDA ASSET MANAGEMENT (SG) PTE. LTD.

Singapore

27 July 2007

200713749C

SGD

Inactive
Verified

Business Description

PANDA ASSET MANAGEMENT (SG) PTE. LTD. is registered as a business entity on 27 July 2007 (17.6 years ago) structured as a 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) 200713749C. The business official address is located at 190 Middle Road #16-01, Fortune Centre, Singapore 188979 with main trading activity as Investment Holdings in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PANDA ASSET MANAGEMENT (SG) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

PANDA ASSET MANAGEMENT (SG) 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

PANDA ASSET MANAGEMENT (SG) PTE. LTD.

Registered Business Number / UEN

200713749C

Postal Address

190 MIDDLE ROAD #16-01, FORTUNE CENTRE, SINGAPORE 188979

Officially Founded

27 JULY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of PANDA ASSET MANAGEMENT (SG) PTE. LTD.? Is it still in business?

"PANDA ASSET MANAGEMENT (SG) PTE. LTD." is the legal full name of the business with the registered number 200713749C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PANDA ASSET MANAGEMENT (SG) PTE. LTD.?

The credit profile of PANDA ASSET MANAGEMENT (SG) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did PANDA ASSET MANAGEMENT (SG) PTE. LTD. register as a business?

PANDA ASSET MANAGEMENT (SG) PTE. LTD. started business on 27 July 2007.

Where is PANDA ASSET MANAGEMENT (SG) PTE. LTD. located?

The address of PANDA ASSET MANAGEMENT (SG) PTE. LTD. is 190 MIDDLE ROAD #16-01, FORTUNE CENTRE, SINGAPORE 188979.

What is the base currency of PANDA ASSET MANAGEMENT (SG) PTE. LTD.?

The default trading currency of PANDA ASSET MANAGEMENT (SG) PTE. LTD. is the Singapore Dollars (SGD).

Who is PANDA ASSET MANAGEMENT (SG) PTE. LTD. governed by?

PANDA ASSET MANAGEMENT (SG) 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 "PANDA ASSET MANAGEMENT (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that PANDA ASSET MANAGEMENT (SG) 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.