SWEE WAN ENTERPRISES PTE. LTD.
Singapore
03 February 1979
197900291Z
SGD
Business Description
SWEE WAN ENTERPRISES PTE. LTD. is registered as a business entity on 03 February 1979 (46.0 years ago) structured as a Exempt 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) 197900291Z. The business official address is located at 7 Siglap Road #15-59, Mandarin Gardens, Singapore 448909 with main trading activity as Investment Holding Company 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,780,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWEE WAN ENTERPRISES PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,145, 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 currently active, it also signals positive financial standing. The appointment of D. ARUMUGAM & 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.
SWEE WAN ENTERPRISES 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 2,145
Good Payment Sum
5
Good Payment Count
2023-04-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWEE WAN ENTERPRISES PTE. LTD.
Registered Business Number / UEN
197900291Z
Postal Address
7 SIGLAP ROAD #15-59, MANDARIN GARDENS, SINGAPORE 448909
Officially Founded
03 FEBRUARY 1979
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 1,780,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SWEE WAN ENTERPRISES PTE. LTD.? Is it still in business?
"SWEE WAN ENTERPRISES PTE. LTD." is the legal full name of the business with the registered number 197900291Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWEE WAN ENTERPRISES PTE. LTD.?
The credit profile of SWEE WAN ENTERPRISES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWEE WAN ENTERPRISES PTE. LTD. register as a business?
SWEE WAN ENTERPRISES PTE. LTD. started business on 03 February 1979.
Where is SWEE WAN ENTERPRISES PTE. LTD. located?
The address of SWEE WAN ENTERPRISES PTE. LTD. is 7 SIGLAP ROAD #15-59, MANDARIN GARDENS, SINGAPORE 448909.
What is the base currency of SWEE WAN ENTERPRISES PTE. LTD.?
The default trading currency of SWEE WAN ENTERPRISES PTE. LTD. is the Singapore Dollars (SGD).
Who is SWEE WAN ENTERPRISES PTE. LTD. governed by?
SWEE WAN ENTERPRISES 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 "SWEE WAN ENTERPRISES PTE. LTD.". If you find this business dealing with regulated products, please further check that SWEE WAN ENTERPRISES PTE. LTD. is correctly licenced by the local authority.
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