SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD.
Singapore
19 September 1995
199506660D
SGD
Business Description
SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. is registered as a business entity on 19 September 1995 (29.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199506660D. The business official address is located at 1 Harbourfront Avenue #18-01, Keppel Bay Tower, Singapore 98632 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as STRAITS STEAMSHIP LAND (PHILIPPINES) PTE LTD, KEPPEL LAND (PHILIPPINES) PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWANSVILLE INVESTMENT (PHILIPPINES) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SWANSVILLE INVESTMENT (PHILIPPINES) 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
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Latest Report Rating
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Legal Name
SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD.
Registered Business Number / UEN
199506660D
Postal Address
1 HARBOURFRONT AVENUE #18-01, KEPPEL BAY TOWER, SINGAPORE 98632
Officially Founded
19 SEPTEMBER 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
STRAITS STEAMSHIP LAND (PHILIPPINES) PTE LTD, KEPPEL LAND (PHILIPPINES) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD.? Is it still in business?
"SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD." is the legal full name of the business with the registered number 199506660D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD.?
The credit profile of SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. register as a business?
SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. started business on 19 September 1995.
Where is SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. located?
The address of SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. is 1 HARBOURFRONT AVENUE #18-01, KEPPEL BAY TOWER, SINGAPORE 98632.
What is the base currency of SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD.?
The default trading currency of SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. is the Singapore Dollars (SGD).
Who is SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. governed by?
SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD. 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 "SWANSVILLE INVESTMENT (PHILIPPINES) PTE. LTD.". If you find this business dealing with regulated products, please further check that SWANSVILLE INVESTMENT (PHILIPPINES) 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.