THE TAIYO KOBE BANK LTD
Singapore
14 February 1981
S81FC2949J
SGD
Business Description
THE TAIYO KOBE BANK LTD is registered as a business entity on 14 February 1981 (44.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S81FC2949J. The business official address is located at 50 Raffles Place #24-02, Shell Tower, Singapore 48623 in the primary industry of 64130: Wholesale 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 14 February and is no longer operational with the status of 'na'. The business paid up share capital is JPY 0, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, THE TAIYO KOBE BANK 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
THE TAIYO KOBE BANK 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
-
Latest Report Rating
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Legal Name
THE TAIYO KOBE BANK LTD
Registered Business Number / UEN
S81FC2949J
Postal Address
50 RAFFLES PLACE #24-02, SHELL TOWER, SINGAPORE 48623
Officially Founded
14 FEBRUARY 1981
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64130 - WHOLESALE BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
JPY 0
Preference share Capital
JPY 0
Other Share Capital
JPY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of THE TAIYO KOBE BANK LTD? Is it still in business?
"THE TAIYO KOBE BANK LTD" is the legal full name of the business with the registered number S81FC2949J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE TAIYO KOBE BANK LTD?
The credit profile of THE TAIYO KOBE BANK LTD is assessed with the payment rating of "A", find out more.
When did THE TAIYO KOBE BANK LTD register as a business?
THE TAIYO KOBE BANK LTD started business on 14 February 1981.
Where is THE TAIYO KOBE BANK LTD located?
The address of THE TAIYO KOBE BANK LTD is 50 RAFFLES PLACE #24-02, SHELL TOWER, SINGAPORE 48623.
What is the base currency of THE TAIYO KOBE BANK LTD?
The default trading currency of THE TAIYO KOBE BANK LTD is the Singapore Dollars (SGD).
Who is THE TAIYO KOBE BANK LTD governed by?
THE TAIYO KOBE BANK 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 "THE TAIYO KOBE BANK LTD". If you find this business dealing with regulated products, please further check that THE TAIYO KOBE BANK 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.