SHWE PAN THU (SINGAPORE) PTE. LTD.

Singapore

22 December 2015

201544045E

SGD

Active
Verified

Business Description

SHWE PAN THU (SINGAPORE) PTE. LTD. is registered as a business entity on 22 December 2015 (9.1 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) 201544045E. The business official address is located at 5 Coleman Street #02-17, Peninsula.excelsior Hotel, Singapore 179805 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 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHWE PAN THU (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,842, 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 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.

SHWE PAN THU (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 4,842

Good Payment Sum

18

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHWE PAN THU (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201544045E

Postal Address

5 COLEMAN STREET #02-17, PENINSULA.EXCELSIOR HOTEL, SINGAPORE 179805

Officially Founded

22 DECEMBER 2015

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 50,000

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 SHWE PAN THU (SINGAPORE) PTE. LTD.? Is it still in business?

"SHWE PAN THU (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201544045E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHWE PAN THU (SINGAPORE) PTE. LTD.?

The credit profile of SHWE PAN THU (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SHWE PAN THU (SINGAPORE) PTE. LTD. register as a business?

SHWE PAN THU (SINGAPORE) PTE. LTD. started business on 22 December 2015.

Where is SHWE PAN THU (SINGAPORE) PTE. LTD. located?

The address of SHWE PAN THU (SINGAPORE) PTE. LTD. is 5 COLEMAN STREET #02-17, PENINSULA.EXCELSIOR HOTEL, SINGAPORE 179805.

What is the base currency of SHWE PAN THU (SINGAPORE) PTE. LTD.?

The default trading currency of SHWE PAN THU (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is SHWE PAN THU (SINGAPORE) PTE. LTD. governed by?

SHWE PAN THU (SINGAPORE) 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 "SHWE PAN THU (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SHWE PAN THU (SINGAPORE) 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.