SBI OFFSHORE LIMITED

Singapore

01 October 1994

199407121D

SGD

Inactive
Verified

Business Description

SBI OFFSHORE LIMITED is registered as a business entity on 01 October 1994 (30.5 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) 199407121D. The business official address is located at 63 Market Street #05-01a, Bank Of Singapore Centre, Singapore 48942 with main trading activity as General Trading 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 legal name has undergone change(s) and is previously known as SIN-CHINA HOLDINGS PTE LTD, SEABREEZE INTERNATIONAL PTE LTD, SBI OFFSHORE PTE. LTD.. The business annual account filing date falls on 31 May and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 33,399,627, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SBI OFFSHORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BDO 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.

SBI OFFSHORE 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

-

Latest Report Rating

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Legal Name

SBI OFFSHORE LIMITED

Registered Business Number / UEN

199407121D

Postal Address

63 MARKET STREET #05-01A, BANK OF SINGAPORE CENTRE, SINGAPORE 48942

Officially Founded

01 OCTOBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 33,399,627

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SIN-CHINA HOLDINGS PTE LTD, SEABREEZE INTERNATIONAL PTE LTD, SBI OFFSHORE PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of SBI OFFSHORE LIMITED? Is it still in business?

"SBI OFFSHORE LIMITED" is the legal full name of the business with the registered number 199407121D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SBI OFFSHORE LIMITED?

The credit profile of SBI OFFSHORE LIMITED is assessed with the payment rating of "D", find out more.

When did SBI OFFSHORE LIMITED register as a business?

SBI OFFSHORE LIMITED started business on 01 October 1994.

Where is SBI OFFSHORE LIMITED located?

The address of SBI OFFSHORE LIMITED is 63 MARKET STREET #05-01A, BANK OF SINGAPORE CENTRE, SINGAPORE 48942.

What is the base currency of SBI OFFSHORE LIMITED?

The default trading currency of SBI OFFSHORE LIMITED is the Singapore Dollars (SGD).

Who is SBI OFFSHORE LIMITED governed by?

SBI OFFSHORE 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 "SBI OFFSHORE LIMITED". If you find this business dealing with regulated products, please further check that SBI OFFSHORE 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.