SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.
Singapore
16 September 2010
201019792G
SGD
Business Description
SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. is registered as a business entity on 16 September 2010 (14.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201019792G. The business official address is located at 2 Corporation Road #01-08, Corporation Place, Singapore 618494 in the primary industry of 64202: Other Holding Companies 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 150,836,445, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,220, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
SANKYU SOUTHEAST ASIA HOLDINGS 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 3,220
Good Payment Sum
7
Good Payment Count
2023-09-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.
Registered Business Number / UEN
201019792G
Postal Address
2 CORPORATION ROAD #01-08, CORPORATION PLACE, SINGAPORE 618494
Officially Founded
16 SEPTEMBER 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 150,836,445
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.? Is it still in business?
"SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201019792G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.?
The credit profile of SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. register as a business?
SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. started business on 16 September 2010.
Where is SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. located?
The address of SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. is 2 CORPORATION ROAD #01-08, CORPORATION PLACE, SINGAPORE 618494.
What is the base currency of SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.?
The default trading currency of SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. governed by?
SANKYU SOUTHEAST ASIA HOLDINGS 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 "SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that SANKYU SOUTHEAST ASIA HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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