PBI HOLDINGS (S) PTE LTD
Singapore
18 August 1994
199405825R
SGD
Business Description
PBI HOLDINGS (S) PTE LTD is registered as a business entity on 18 August 1994 (30.5 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) 199405825R. The business official address is located at 200 Jalan Sultan #09-03, Textile Centre, Singapore 199018 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 legal name has undergone change(s) and is previously known as CHIULONG INDUSTRY (SINGAPORE) PTE LTD, PENG BROTHERS (SINGAPORE) INTERNATIONAL INVESTMENT PTE LTD. 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 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PBI HOLDINGS (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LAW & LAW ASSURANCE & ADVISORY SERVICES 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.
PBI HOLDINGS (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
PBI HOLDINGS (S) PTE LTD
Registered Business Number / UEN
199405825R
Postal Address
200 JALAN SULTAN #09-03, TEXTILE CENTRE, SINGAPORE 199018
Officially Founded
18 AUGUST 1994
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)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CHIULONG INDUSTRY (SINGAPORE) PTE LTD, PENG BROTHERS (SINGAPORE) INTERNATIONAL INVESTMENT PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of PBI HOLDINGS (S) PTE LTD? Is it still in business?
"PBI HOLDINGS (S) PTE LTD" is the legal full name of the business with the registered number 199405825R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PBI HOLDINGS (S) PTE LTD?
The credit profile of PBI HOLDINGS (S) PTE LTD is assessed with the payment rating of "D", find out more.
When did PBI HOLDINGS (S) PTE LTD register as a business?
PBI HOLDINGS (S) PTE LTD started business on 18 August 1994.
Where is PBI HOLDINGS (S) PTE LTD located?
The address of PBI HOLDINGS (S) PTE LTD is 200 JALAN SULTAN #09-03, TEXTILE CENTRE, SINGAPORE 199018.
What is the base currency of PBI HOLDINGS (S) PTE LTD?
The default trading currency of PBI HOLDINGS (S) PTE LTD is the Singapore Dollars (SGD).
Who is PBI HOLDINGS (S) PTE LTD governed by?
PBI HOLDINGS (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 "PBI HOLDINGS (S) PTE LTD". If you find this business dealing with regulated products, please further check that PBI HOLDINGS (S) PTE LTD is correctly licenced by the local authority.
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