TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD

Singapore

16 August 1985

198501765E

SGD

Inactive
Verified

Business Description

TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD is registered as a business entity on 16 August 1985 (39.5 years ago) structured as a Private Company Limited By Shares (Local 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) 198501765E. The business official address is located at 1 Raffles Place #40-00, Oub Centre, Singapore 48616 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE ROSS TOHMATSU 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.

TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) 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

TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD

Registered Business Number / UEN

198501765E

Postal Address

1 RAFFLES PLACE #40-00, OUB CENTRE, SINGAPORE 48616

Officially Founded

16 AUGUST 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD? Is it still in business?

"TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 198501765E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD?

The credit profile of TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.

When did TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD register as a business?

TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD started business on 16 August 1985.

Where is TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD located?

The address of TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD is 1 RAFFLES PLACE #40-00, OUB CENTRE, SINGAPORE 48616.

What is the base currency of TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD?

The default trading currency of TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).

Who is TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD governed by?

TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) 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 "TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that TAIYO KOBE FINANCIAL FUTURES (SINGAPORE) 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.