SAKURA MERCHANT BANK (SINGAPORE) LIMITED

Singapore

12 February 1990

199000652R

SGD

Inactive
Verified

Business Description

SAKURA MERCHANT BANK (SINGAPORE) LIMITED is registered as a business entity on 12 February 1990 (34.9 years ago) structured as a Public 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) 199000652R. The business official address is located at 3 Temasek Avenue #06-01, Centennial Tower, Singapore 39190 in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MITSUI MERCHANT BANK (SINGAPORE) LIMITED, MITSUI TAIYO KOBE MERCHANT BANK (SINGAPORE) LIMITED. The business annual account filing date falls on 21 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 4,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SAKURA MERCHANT BANK (SINGAPORE) LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE 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.

SAKURA MERCHANT BANK (SINGAPORE) LIMITED 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

SAKURA MERCHANT BANK (SINGAPORE) LIMITED

Registered Business Number / UEN

199000652R

Postal Address

3 TEMASEK AVENUE #06-01, CENTENNIAL TOWER, SINGAPORE 39190

Officially Founded

12 FEBRUARY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64140 - MERCHANT BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

MITSUI MERCHANT BANK (SINGAPORE) LIMITED, MITSUI TAIYO KOBE MERCHANT BANK (SINGAPORE) LIMITED

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 SAKURA MERCHANT BANK (SINGAPORE) LIMITED? Is it still in business?

"SAKURA MERCHANT BANK (SINGAPORE) LIMITED" is the legal full name of the business with the registered number 199000652R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAKURA MERCHANT BANK (SINGAPORE) LIMITED?

The credit profile of SAKURA MERCHANT BANK (SINGAPORE) LIMITED is assessed with the payment rating of "D", find out more.

When did SAKURA MERCHANT BANK (SINGAPORE) LIMITED register as a business?

SAKURA MERCHANT BANK (SINGAPORE) LIMITED started business on 12 February 1990.

Where is SAKURA MERCHANT BANK (SINGAPORE) LIMITED located?

The address of SAKURA MERCHANT BANK (SINGAPORE) LIMITED is 3 TEMASEK AVENUE #06-01, CENTENNIAL TOWER, SINGAPORE 39190.

What is the base currency of SAKURA MERCHANT BANK (SINGAPORE) LIMITED?

The default trading currency of SAKURA MERCHANT BANK (SINGAPORE) LIMITED is the Singapore Dollars (SGD).

Who is SAKURA MERCHANT BANK (SINGAPORE) LIMITED governed by?

SAKURA MERCHANT BANK (SINGAPORE) LIMITED 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 "SAKURA MERCHANT BANK (SINGAPORE) LIMITED". If you find this business dealing with regulated products, please further check that SAKURA MERCHANT BANK (SINGAPORE) LIMITED 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.