SHABU-SHABU HOLDINGS PTE. LTD.

Singapore

11 June 2019

201918699E

SGD

Inactive
Verified

Business Description

SHABU-SHABU HOLDINGS PTE. LTD. is registered as a business entity on 11 June 2019 (5.4 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) 201918699E. The business official address is located at 10 Collyer Quay #10-01, Ocean Financial Centre, Singapore 49315 with main trading activity as Holding Investments In Fx And Technology in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHABU HOLDINGS PTE. LTD., SHABU-SHABU HOLDINGS PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SHABU-SHABU HOLDINGS PTE. 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

SHABU-SHABU 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SHABU-SHABU HOLDINGS PTE. LTD.

Registered Business Number / UEN

201918699E

Postal Address

10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

11 JUNE 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

SHABU HOLDINGS PTE. LTD., SHABU-SHABU HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Gazetted To Be Struck Off

Frequently Asked

What is the legal name and registration number of SHABU-SHABU HOLDINGS PTE. LTD.? Is it still in business?

"SHABU-SHABU HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201918699E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHABU-SHABU HOLDINGS PTE. LTD.?

The credit profile of SHABU-SHABU HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SHABU-SHABU HOLDINGS PTE. LTD. register as a business?

SHABU-SHABU HOLDINGS PTE. LTD. started business on 11 June 2019.

Where is SHABU-SHABU HOLDINGS PTE. LTD. located?

The address of SHABU-SHABU HOLDINGS PTE. LTD. is 10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

What is the base currency of SHABU-SHABU HOLDINGS PTE. LTD.?

The default trading currency of SHABU-SHABU HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is SHABU-SHABU HOLDINGS PTE. LTD. governed by?

SHABU-SHABU HOLDINGS PTE. 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 "SHABU-SHABU HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that SHABU-SHABU HOLDINGS PTE. 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.