S28 SIMEI PTE LTD
Singapore
31 January 1996
199600776C
SGD
Business Description
S28 SIMEI PTE LTD is registered as a business entity on 31 January 1996 (28.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 199600776C. The business official address is located at 75 Bukit Timah Road #04-01, Boon Siew Building, Singapore 229833 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 COFFEE STATION TRADING PTE LTD. The business annual account filing date falls on 05 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, S28 SIMEI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG LLP 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.
S28 SIMEI 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
S28 SIMEI PTE LTD
Registered Business Number / UEN
199600776C
Postal Address
75 BUKIT TIMAH ROAD #04-01, BOON SIEW BUILDING, SINGAPORE 229833
Officially Founded
31 JANUARY 1996
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)
68104 - LETTING AND OPERATING OF SELF-OWNED OR LEASED FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY RENTAL INCOME)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
COFFEE STATION TRADING 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 S28 SIMEI PTE LTD? Is it still in business?
"S28 SIMEI PTE LTD" is the legal full name of the business with the registered number 199600776C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of S28 SIMEI PTE LTD?
The credit profile of S28 SIMEI PTE LTD is assessed with the payment rating of "D", find out more.
When did S28 SIMEI PTE LTD register as a business?
S28 SIMEI PTE LTD started business on 31 January 1996.
Where is S28 SIMEI PTE LTD located?
The address of S28 SIMEI PTE LTD is 75 BUKIT TIMAH ROAD #04-01, BOON SIEW BUILDING, SINGAPORE 229833.
What is the base currency of S28 SIMEI PTE LTD?
The default trading currency of S28 SIMEI PTE LTD is the Singapore Dollars (SGD).
Who is S28 SIMEI PTE LTD governed by?
S28 SIMEI 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 "S28 SIMEI PTE LTD". If you find this business dealing with regulated products, please further check that S28 SIMEI PTE LTD is correctly licenced by the local authority.
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