PANHONG PTE LTD

Singapore

08 August 1984

198402927W

SGD

Inactive
Verified

Business Description

PANHONG PTE LTD is registered as a business entity on 08 August 1984 (40.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 198402927W. The business official address is located at 2 Jurong East Street 21 #04-01, Imm Bldg, Singapore 609601 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 legal name has undergone change(s) and is previously known as NIPPON KOUSAN INVESTMENT PTE LTD. The business annual account filing date falls on 21 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 975,826, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PANHONG 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 K K CHUA & 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.

PANHONG PTE LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at PANHONG PTE LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

PANHONG PTE LTD

Registered Business Number / UEN

198402927W

Postal Address

2 JURONG EAST STREET 21 #04-01, IMM BLDG, SINGAPORE 609601

Officially Founded

08 AUGUST 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 975,826

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

NIPPON KOUSAN INVESTMENT PTE LTD

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 PANHONG PTE LTD? Is it still in business?

"PANHONG PTE LTD" is the legal full name of the business with the registered number 198402927W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PANHONG PTE LTD?

The credit profile of PANHONG PTE LTD is assessed with the payment rating of "D", find out more.

When did PANHONG PTE LTD register as a business?

PANHONG PTE LTD started business on 08 August 1984.

Where is PANHONG PTE LTD located?

The address of PANHONG PTE LTD is 2 JURONG EAST STREET 21 #04-01, IMM BLDG, SINGAPORE 609601.

What is the base currency of PANHONG PTE LTD?

The default trading currency of PANHONG PTE LTD is the Singapore Dollars (SGD).

Who is PANHONG PTE LTD governed by?

PANHONG 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 "PANHONG PTE LTD". If you find this business dealing with regulated products, please further check that PANHONG 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.