PKB TRADING PTE. LTD.
Singapore
19 February 2008
200803392R
SGD
Business Description
PKB TRADING PTE. LTD. is registered as a business entity on 19 February 2008 (17.1 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) 200803392R. The business official address is located at 552 Serangoon North Avenue 3 #11-57, Singapore 550552 with main trading activity as Proprietary Trading Of Futures & Options Products On Worldwide Exchanges. in the primary industry of 66123: Gold Bullion Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PKB TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 NG GIM HWA & 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.
PKB TRADING 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
PKB TRADING PTE. LTD.
Registered Business Number / UEN
200803392R
Postal Address
552 SERANGOON NORTH AVENUE 3 #11-57, SINGAPORE 550552
Officially Founded
19 FEBRUARY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 PKB TRADING PTE. LTD.? Is it still in business?
"PKB TRADING PTE. LTD." is the legal full name of the business with the registered number 200803392R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PKB TRADING PTE. LTD.?
The credit profile of PKB TRADING PTE. LTD. is assessed with the payment rating of "D", find out more.
When did PKB TRADING PTE. LTD. register as a business?
PKB TRADING PTE. LTD. started business on 19 February 2008.
Where is PKB TRADING PTE. LTD. located?
The address of PKB TRADING PTE. LTD. is 552 SERANGOON NORTH AVENUE 3 #11-57, SINGAPORE 550552.
What is the base currency of PKB TRADING PTE. LTD.?
The default trading currency of PKB TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is PKB TRADING PTE. LTD. governed by?
PKB TRADING 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 "PKB TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that PKB TRADING PTE. LTD. is correctly licenced by the local authority.
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