SHING KWAN INVESTMENT (SINGAPORE) PTE LTD
Singapore
27 June 1983
198302951G
SGD
Business Description
SHING KWAN INVESTMENT (SINGAPORE) PTE LTD is registered as a business entity on 27 June 1983 (41.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 9 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) 198302951G. The business official address is located at 4 Shenton Way #28-02, Sgx Centre Ii, Singapore 68807 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 25,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHING KWAN INVESTMENT (SINGAPORE) PTE LTD has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 848, 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 ERNST & YOUNG 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.
SHING KWAN INVESTMENT (SINGAPORE) 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 848
Good Payment Sum
4
Good Payment Count
2023-04-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
SHING KWAN INVESTMENT (SINGAPORE) PTE LTD
Registered Business Number / UEN
198302951G
Postal Address
4 SHENTON WAY #28-02, SGX CENTRE II, SINGAPORE 68807
Officially Founded
27 JUNE 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 25,000,000
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 SHING KWAN INVESTMENT (SINGAPORE) PTE LTD? Is it still in business?
"SHING KWAN INVESTMENT (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 198302951G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHING KWAN INVESTMENT (SINGAPORE) PTE LTD?
The credit profile of SHING KWAN INVESTMENT (SINGAPORE) PTE LTD is assessed with the payment rating of "A", find out more.
When did SHING KWAN INVESTMENT (SINGAPORE) PTE LTD register as a business?
SHING KWAN INVESTMENT (SINGAPORE) PTE LTD started business on 27 June 1983.
Where is SHING KWAN INVESTMENT (SINGAPORE) PTE LTD located?
The address of SHING KWAN INVESTMENT (SINGAPORE) PTE LTD is 4 SHENTON WAY #28-02, SGX CENTRE II, SINGAPORE 68807.
What is the base currency of SHING KWAN INVESTMENT (SINGAPORE) PTE LTD?
The default trading currency of SHING KWAN INVESTMENT (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is SHING KWAN INVESTMENT (SINGAPORE) PTE LTD governed by?
SHING KWAN INVESTMENT (SINGAPORE) 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 "SHING KWAN INVESTMENT (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that SHING KWAN INVESTMENT (SINGAPORE) PTE LTD is correctly licenced by the local authority.
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