SANWA FORWARDING BUSINESS CO., LTD.
Singapore
07 July 1992
S92FC4464H
SGD
Business Description
SANWA FORWARDING BUSINESS CO., LTD. is registered as a business entity on 07 July 1992 (32.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) S92FC4464H. The business official address is located at 10 Anson Road #11-13, International Plaza, Singapore 79903 with main trading activity as Port And Harbour Transportation Business in the primary industry of 52223: Port Operators using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 July and is no longer operational with the status of 'na'. The business paid up share capital is JPY 0, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, SANWA FORWARDING BUSINESS CO., 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
SANWA FORWARDING BUSINESS CO., 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
SANWA FORWARDING BUSINESS CO., LTD.
Registered Business Number / UEN
S92FC4464H
Postal Address
10 ANSON ROAD #11-13, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
07 JULY 1992
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
52223 - PORT OPERATORS
52101 - GENERAL WAREHOUSING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
JPY 0
Preference share Capital
JPY 0
Other Share Capital
JPY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of SANWA FORWARDING BUSINESS CO., LTD.? Is it still in business?
"SANWA FORWARDING BUSINESS CO., LTD." is the legal full name of the business with the registered number S92FC4464H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANWA FORWARDING BUSINESS CO., LTD.?
The credit profile of SANWA FORWARDING BUSINESS CO., LTD. is assessed with the payment rating of "A", find out more.
When did SANWA FORWARDING BUSINESS CO., LTD. register as a business?
SANWA FORWARDING BUSINESS CO., LTD. started business on 07 July 1992.
Where is SANWA FORWARDING BUSINESS CO., LTD. located?
The address of SANWA FORWARDING BUSINESS CO., LTD. is 10 ANSON ROAD #11-13, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of SANWA FORWARDING BUSINESS CO., LTD.?
The default trading currency of SANWA FORWARDING BUSINESS CO., LTD. is the Singapore Dollars (SGD).
Who is SANWA FORWARDING BUSINESS CO., LTD. governed by?
SANWA FORWARDING BUSINESS CO., 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 "SANWA FORWARDING BUSINESS CO., LTD.". If you find this business dealing with regulated products, please further check that SANWA FORWARDING BUSINESS CO., LTD. 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.