SHING KWAN INVESTMENT COMPANY ,LIMITED
Singapore
27 September 1969
S69FC1950E
SGD
Business Description
SHING KWAN INVESTMENT COMPANY ,LIMITED is registered as a business entity on 27 September 1969 (55.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 0 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) S69FC1950E. The business official address is located at Na Na Singapore Na with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 September and is no longer operational with the status of 'na'.
In the past 365 days, SHING KWAN INVESTMENT COMPANY ,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 "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.
SHING KWAN INVESTMENT COMPANY ,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
SHING KWAN INVESTMENT COMPANY ,LIMITED
Registered Business Number / UEN
S69FC1950E
Postal Address
na na SINGAPORE na
Officially Founded
27 SEPTEMBER 1969
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
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 SHING KWAN INVESTMENT COMPANY ,LIMITED? Is it still in business?
"SHING KWAN INVESTMENT COMPANY ,LIMITED" is the legal full name of the business with the registered number S69FC1950E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHING KWAN INVESTMENT COMPANY ,LIMITED?
The credit profile of SHING KWAN INVESTMENT COMPANY ,LIMITED is assessed with the payment rating of "A", find out more.
When did SHING KWAN INVESTMENT COMPANY ,LIMITED register as a business?
SHING KWAN INVESTMENT COMPANY ,LIMITED started business on 27 September 1969.
Where is SHING KWAN INVESTMENT COMPANY ,LIMITED located?
The address of SHING KWAN INVESTMENT COMPANY ,LIMITED is na na SINGAPORE na.
What is the base currency of SHING KWAN INVESTMENT COMPANY ,LIMITED?
The default trading currency of SHING KWAN INVESTMENT COMPANY ,LIMITED is the Singapore Dollars (SGD).
Who is SHING KWAN INVESTMENT COMPANY ,LIMITED governed by?
SHING KWAN INVESTMENT COMPANY ,LIMITED 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 "SHING KWAN INVESTMENT COMPANY ,LIMITED". If you find this business dealing with regulated products, please further check that SHING KWAN INVESTMENT COMPANY ,LIMITED is correctly licenced by the local authority.
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