SUN SEI WAI TIN MINES LTD.

Singapore

09 December 1963

S63FC1584K

SGD

Active
Verified

Business Description

SUN SEI WAI TIN MINES LTD. is registered as a business entity on 09 December 1963 (61.3 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) S63FC1584K. The business official address is located at Na Battery Road Bank Of China Building, Singapore 104 in the primary industry of 8900: Other Mining And Quarrying using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 December and is no longer operational with the status of 'na'.

In the past 365 days, SUN SEI WAI TIN MINES 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 "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.

SUN SEI WAI TIN MINES 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

SUN SEI WAI TIN MINES LTD.

Registered Business Number / UEN

S63FC1584K

Postal Address

na BATTERY ROAD BANK OF CHINA BUILDING, SINGAPORE 104

Officially Founded

09 DECEMBER 1963

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

8900 - OTHER MINING AND QUARRYING

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 SUN SEI WAI TIN MINES LTD.? Is it still in business?

"SUN SEI WAI TIN MINES LTD." is the legal full name of the business with the registered number S63FC1584K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUN SEI WAI TIN MINES LTD.?

The credit profile of SUN SEI WAI TIN MINES LTD. is assessed with the payment rating of "A", find out more.

When did SUN SEI WAI TIN MINES LTD. register as a business?

SUN SEI WAI TIN MINES LTD. started business on 09 December 1963.

Where is SUN SEI WAI TIN MINES LTD. located?

The address of SUN SEI WAI TIN MINES LTD. is na BATTERY ROAD BANK OF CHINA BUILDING, SINGAPORE 104.

What is the base currency of SUN SEI WAI TIN MINES LTD.?

The default trading currency of SUN SEI WAI TIN MINES LTD. is the Singapore Dollars (SGD).

Who is SUN SEI WAI TIN MINES LTD. governed by?

SUN SEI WAI TIN MINES 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 "SUN SEI WAI TIN MINES LTD.". If you find this business dealing with regulated products, please further check that SUN SEI WAI TIN MINES 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.