THE KWAN PTE. LIMITED
Singapore
31 August 1996
199606346D
SGD
Business Description
THE KWAN PTE. LIMITED is registered as a business entity on 31 August 1996 (28.3 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) 199606346D. The business official address is located at 140 Robinson Road #06-03, Chow House, Singapore 68907 in the primary industry of 74905: Agents For Artistes, Athletes, Models And Other Performers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 September 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, THE KWAN PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WINSTON LOONG & 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.
THE KWAN PTE. 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
THE KWAN PTE. LIMITED
Registered Business Number / UEN
199606346D
Postal Address
140 ROBINSON ROAD #06-03, CHOW HOUSE, SINGAPORE 68907
Officially Founded
31 AUGUST 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
74905 - AGENTS FOR ARTISTES, ATHLETES, MODELS AND OTHER PERFORMERS
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of THE KWAN PTE. LIMITED? Is it still in business?
"THE KWAN PTE. LIMITED" is the legal full name of the business with the registered number 199606346D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE KWAN PTE. LIMITED?
The credit profile of THE KWAN PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did THE KWAN PTE. LIMITED register as a business?
THE KWAN PTE. LIMITED started business on 31 August 1996.
Where is THE KWAN PTE. LIMITED located?
The address of THE KWAN PTE. LIMITED is 140 ROBINSON ROAD #06-03, CHOW HOUSE, SINGAPORE 68907.
What is the base currency of THE KWAN PTE. LIMITED?
The default trading currency of THE KWAN PTE. LIMITED is the Singapore Dollars (SGD).
Who is THE KWAN PTE. LIMITED governed by?
THE KWAN PTE. 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 KWAN PTE. LIMITED". If you find this business dealing with regulated products, please further check that THE KWAN PTE. LIMITED is correctly licenced by the local authority.
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