THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED
Singapore
05 December 1968
196800584N
SGD
Business Description
THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED is registered as a business entity on 05 December 1968 (56.1 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) 196800584N. The business official address is located at 60 Robinson Road Bea Building, Singapore 68892 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,190, 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 KPMG 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.
THE BANK OF EAST ASIA (NOMINEES) PRIVATE 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 10,190
Good Payment Sum
10
Good Payment Count
2023-09-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED
Registered Business Number / UEN
196800584N
Postal Address
60 ROBINSON ROAD BEA BUILDING, SINGAPORE 68892
Officially Founded
05 DECEMBER 1968
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL 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
SGD 10,000
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 THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED? Is it still in business?
"THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED" is the legal full name of the business with the registered number 196800584N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED?
The credit profile of THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED register as a business?
THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED started business on 05 December 1968.
Where is THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED located?
The address of THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED is 60 ROBINSON ROAD BEA BUILDING, SINGAPORE 68892.
What is the base currency of THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED?
The default trading currency of THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED governed by?
THE BANK OF EAST ASIA (NOMINEES) PRIVATE 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 "THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED is correctly licenced by the local authority.
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