THE OVERSEA CHINESE BANK LIMITED
Singapore
28 June 1919
191900015Z
SGD
Business Description
THE OVERSEA CHINESE BANK LIMITED is registered as a business entity on 28 June 1919 (105.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 191900015Z. The business official address is located at Na Chulia Street China Building, Singapore 104 in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 June and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'.
In the past 365 days, THE OVERSEA CHINESE BANK 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
THE OVERSEA CHINESE BANK 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
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Latest Report Rating
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Legal Name
THE OVERSEA CHINESE BANK LIMITED
Registered Business Number / UEN
191900015Z
Postal Address
na CHULIA STREET CHINA BUILDING, SINGAPORE 104
Officially Founded
28 JUNE 1919
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64120 - FULL BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
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 THE OVERSEA CHINESE BANK LIMITED? Is it still in business?
"THE OVERSEA CHINESE BANK LIMITED" is the legal full name of the business with the registered number 191900015Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE OVERSEA CHINESE BANK LIMITED?
The credit profile of THE OVERSEA CHINESE BANK LIMITED is assessed with the payment rating of "D", find out more.
When did THE OVERSEA CHINESE BANK LIMITED register as a business?
THE OVERSEA CHINESE BANK LIMITED started business on 28 June 1919.
Where is THE OVERSEA CHINESE BANK LIMITED located?
The address of THE OVERSEA CHINESE BANK LIMITED is na CHULIA STREET CHINA BUILDING, SINGAPORE 104.
What is the base currency of THE OVERSEA CHINESE BANK LIMITED?
The default trading currency of THE OVERSEA CHINESE BANK LIMITED is the Singapore Dollars (SGD).
Who is THE OVERSEA CHINESE BANK LIMITED governed by?
THE OVERSEA CHINESE BANK 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 OVERSEA CHINESE BANK LIMITED". If you find this business dealing with regulated products, please further check that THE OVERSEA CHINESE BANK LIMITED 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.