SANZ FAR EAST PTE. LTD.
Singapore
01 July 2013
201317764H
SGD
Business Description
SANZ FAR EAST PTE. LTD. is registered as a business entity on 01 July 2013 (11.5 years ago) structured as a Exempt Private Company Limited By Shares (Local 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) 201317764H. The business official address is located at 16 Raffles Quay #33-03, Hong Leong Building, Singapore 48581 with main trading activity as General Trader And Services Provider in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 3,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SANZ FAR EAST PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,656, 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 BESTAR ASSURANCE PAC 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.
SANZ FAR EAST 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 8,656
Good Payment Sum
8
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
SANZ FAR EAST PTE. LTD.
Registered Business Number / UEN
201317764H
Postal Address
16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
01 JULY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,000
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 SANZ FAR EAST PTE. LTD.? Is it still in business?
"SANZ FAR EAST PTE. LTD." is the legal full name of the business with the registered number 201317764H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANZ FAR EAST PTE. LTD.?
The credit profile of SANZ FAR EAST PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SANZ FAR EAST PTE. LTD. register as a business?
SANZ FAR EAST PTE. LTD. started business on 01 July 2013.
Where is SANZ FAR EAST PTE. LTD. located?
The address of SANZ FAR EAST PTE. LTD. is 16 RAFFLES QUAY #33-03, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of SANZ FAR EAST PTE. LTD.?
The default trading currency of SANZ FAR EAST PTE. LTD. is the Singapore Dollars (SGD).
Who is SANZ FAR EAST PTE. LTD. governed by?
SANZ FAR EAST 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 "SANZ FAR EAST PTE. LTD.". If you find this business dealing with regulated products, please further check that SANZ FAR EAST PTE. LTD. is correctly licenced by the local authority.
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