SINGAPORE MALT WHISKY ASSOCIATION LIMITED

Singapore

18 June 2009

200910943D

SGD

Inactive
Verified

Business Description

SINGAPORE MALT WHISKY ASSOCIATION LIMITED is registered as a business entity on 18 June 2009 (15.8 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 2 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) 200910943D. The business official address is located at 72a Tras Street Singapore 79011 with main trading activity as Appreciating And Purchasing Of Malt Whiskies in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 January and is no longer operational with the status of 'Struck Off'.

In the past 365 days, SINGAPORE MALT WHISKY ASSOCIATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CCHL INTERNATIONAL 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.

SINGAPORE MALT WHISKY ASSOCIATION 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

SINGAPORE MALT WHISKY ASSOCIATION LIMITED

Registered Business Number / UEN

200910943D

Postal Address

72A TRAS STREET SINGAPORE 79011

Officially Founded

18 JUNE 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SINGAPORE MALT WHISKY ASSOCIATION LIMITED? Is it still in business?

"SINGAPORE MALT WHISKY ASSOCIATION LIMITED" is the legal full name of the business with the registered number 200910943D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE MALT WHISKY ASSOCIATION LIMITED?

The credit profile of SINGAPORE MALT WHISKY ASSOCIATION LIMITED is assessed with the payment rating of "D", find out more.

When did SINGAPORE MALT WHISKY ASSOCIATION LIMITED register as a business?

SINGAPORE MALT WHISKY ASSOCIATION LIMITED started business on 18 June 2009.

Where is SINGAPORE MALT WHISKY ASSOCIATION LIMITED located?

The address of SINGAPORE MALT WHISKY ASSOCIATION LIMITED is 72A TRAS STREET SINGAPORE 79011.

What is the base currency of SINGAPORE MALT WHISKY ASSOCIATION LIMITED?

The default trading currency of SINGAPORE MALT WHISKY ASSOCIATION LIMITED is the Singapore Dollars (SGD).

Who is SINGAPORE MALT WHISKY ASSOCIATION LIMITED governed by?

SINGAPORE MALT WHISKY ASSOCIATION 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 "SINGAPORE MALT WHISKY ASSOCIATION LIMITED". If you find this business dealing with regulated products, please further check that SINGAPORE MALT WHISKY ASSOCIATION 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.