SANWA KOKI CO., LTD.

Singapore

23 March 1988

S88FC3846A

SGD

Active
Verified

Business Description

SANWA KOKI CO., LTD. is registered as a business entity on 23 March 1988 (36.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S88FC3846A. The business official address is located at 111 North Bridge Road #22-03, Peninsula Plaza, Singapore 179098 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 March 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 KOKI 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 appointment of GOH YAU KEE & 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.

SANWA KOKI 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 KOKI CO., LTD.

Registered Business Number / UEN

S88FC3846A

Postal Address

111 NORTH BRIDGE ROAD #22-03, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

23 MARCH 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

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 KOKI CO., LTD.? Is it still in business?

"SANWA KOKI CO., LTD." is the legal full name of the business with the registered number S88FC3846A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANWA KOKI CO., LTD.?

The credit profile of SANWA KOKI CO., LTD. is assessed with the payment rating of "A", find out more.

When did SANWA KOKI CO., LTD. register as a business?

SANWA KOKI CO., LTD. started business on 23 March 1988.

Where is SANWA KOKI CO., LTD. located?

The address of SANWA KOKI CO., LTD. is 111 NORTH BRIDGE ROAD #22-03, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of SANWA KOKI CO., LTD.?

The default trading currency of SANWA KOKI CO., LTD. is the Singapore Dollars (SGD).

Who is SANWA KOKI CO., LTD. governed by?

SANWA KOKI CO., LTD. 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 "SANWA KOKI CO., LTD.". If you find this business dealing with regulated products, please further check that SANWA KOKI 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.