PANZER INVESTMENT PTE LTD
Singapore
15 March 1996
199601786K
SGD
Business Description
PANZER INVESTMENT PTE LTD is registered as a business entity on 15 March 1996 (28.9 years ago) structured as a Exempt 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) 199601786K. The business official address is located at 101-a Upper Cross Street #11-16, People's Park Centre, Singapore 58358 with main trading activity as Investment 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 102, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PANZER INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LO HOCK LING & 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.
PANZER INVESTMENT 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
PANZER INVESTMENT PTE LTD
Registered Business Number / UEN
199601786K
Postal Address
101-A UPPER CROSS STREET #11-16, PEOPLE'S PARK CENTRE, SINGAPORE 58358
Officially Founded
15 MARCH 1996
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 102
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 PANZER INVESTMENT PTE LTD? Is it still in business?
"PANZER INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199601786K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PANZER INVESTMENT PTE LTD?
The credit profile of PANZER INVESTMENT PTE LTD is assessed with the payment rating of "D", find out more.
When did PANZER INVESTMENT PTE LTD register as a business?
PANZER INVESTMENT PTE LTD started business on 15 March 1996.
Where is PANZER INVESTMENT PTE LTD located?
The address of PANZER INVESTMENT PTE LTD is 101-A UPPER CROSS STREET #11-16, PEOPLE'S PARK CENTRE, SINGAPORE 58358.
What is the base currency of PANZER INVESTMENT PTE LTD?
The default trading currency of PANZER INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is PANZER INVESTMENT PTE LTD governed by?
PANZER INVESTMENT 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 "PANZER INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that PANZER INVESTMENT PTE LTD is correctly licenced by the local authority.
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