SWAN TRUSTEES LIMITED
Singapore
13 July 1964
S64FC1644H
SGD
Business Description
SWAN TRUSTEES LIMITED is registered as a business entity on 13 July 1964 (60.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 5 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) S64FC1644H. The business official address is located at 10 Collyer Quay #19-08, Ocean Building, Singapore 49315 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 July and is no longer operational with the status of 'na'. The business paid up share capital is GBP 0, with preference share capital of GBP 0, and other share capital at GBP 0.
In the past 365 days, SWAN TRUSTEES 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 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.
SWAN TRUSTEES 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
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Latest Report Rating
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Legal Name
SWAN TRUSTEES LIMITED
Registered Business Number / UEN
S64FC1644H
Postal Address
10 COLLYER QUAY #19-08, OCEAN BUILDING, SINGAPORE 49315
Officially Founded
13 JULY 1964
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
GBP 0
Preference share Capital
GBP 0
Other Share Capital
GBP 0
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 SWAN TRUSTEES LIMITED? Is it still in business?
"SWAN TRUSTEES LIMITED" is the legal full name of the business with the registered number S64FC1644H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWAN TRUSTEES LIMITED?
The credit profile of SWAN TRUSTEES LIMITED is assessed with the payment rating of "A", find out more.
When did SWAN TRUSTEES LIMITED register as a business?
SWAN TRUSTEES LIMITED started business on 13 July 1964.
Where is SWAN TRUSTEES LIMITED located?
The address of SWAN TRUSTEES LIMITED is 10 COLLYER QUAY #19-08, OCEAN BUILDING, SINGAPORE 49315.
What is the base currency of SWAN TRUSTEES LIMITED?
The default trading currency of SWAN TRUSTEES LIMITED is the Singapore Dollars (SGD).
Who is SWAN TRUSTEES LIMITED governed by?
SWAN TRUSTEES 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 "SWAN TRUSTEES LIMITED". If you find this business dealing with regulated products, please further check that SWAN TRUSTEES 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.