SWANK INTERNATIONAL PTE LTD

Singapore

29 September 1992

199205233M

SGD

Inactive
Verified

Business Description

SWANK INTERNATIONAL PTE LTD is registered as a business entity on 29 September 1992 (32.4 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) 199205233M. The business official address is located at 102f Pasir Panjang Road #06-04, Citilink Warehouse Complex, Singapore 118530 in the primary industry of 64202: Other Holding Companies 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 827,125, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SWANK INTERNATIONAL PTE 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PHILIP LIEW & CO 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.

SWANK INTERNATIONAL 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SWANK INTERNATIONAL PTE LTD

Registered Business Number / UEN

199205233M

Postal Address

102F PASIR PANJANG ROAD #06-04, CITILINK WAREHOUSE COMPLEX, SINGAPORE 118530

Officially Founded

29 SEPTEMBER 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 827,125

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 SWANK INTERNATIONAL PTE LTD? Is it still in business?

"SWANK INTERNATIONAL PTE LTD" is the legal full name of the business with the registered number 199205233M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWANK INTERNATIONAL PTE LTD?

The credit profile of SWANK INTERNATIONAL PTE LTD is assessed with the payment rating of "D", find out more.

When did SWANK INTERNATIONAL PTE LTD register as a business?

SWANK INTERNATIONAL PTE LTD started business on 29 September 1992.

Where is SWANK INTERNATIONAL PTE LTD located?

The address of SWANK INTERNATIONAL PTE LTD is 102F PASIR PANJANG ROAD #06-04, CITILINK WAREHOUSE COMPLEX, SINGAPORE 118530.

What is the base currency of SWANK INTERNATIONAL PTE LTD?

The default trading currency of SWANK INTERNATIONAL PTE LTD is the Singapore Dollars (SGD).

Who is SWANK INTERNATIONAL PTE LTD governed by?

SWANK INTERNATIONAL 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 "SWANK INTERNATIONAL PTE LTD". If you find this business dealing with regulated products, please further check that SWANK INTERNATIONAL 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.