THE TOKAI BANK LIMITED
Singapore
27 November 1978
S78FC2753L
SGD
Business Description
THE TOKAI BANK LIMITED is registered as a business entity on 27 November 1978 (46.4 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) S78FC2753L. The business official address is located at 80 Raffles Place #16-01, Uob Plaza 1, Singapore 48624 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE TOKAI BANK, LIMITED. The business annual account filing date falls on 27 November 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 TOKAI 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 "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 & TOUCHE 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 TOKAI 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
-
Latest Report Rating
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Legal Name
THE TOKAI BANK LIMITED
Registered Business Number / UEN
S78FC2753L
Postal Address
80 RAFFLES PLACE #16-01, UOB PLAZA 1, SINGAPORE 48624
Officially Founded
27 NOVEMBER 1978
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
THE TOKAI BANK, LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of THE TOKAI BANK LIMITED? Is it still in business?
"THE TOKAI BANK LIMITED" is the legal full name of the business with the registered number S78FC2753L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE TOKAI BANK LIMITED?
The credit profile of THE TOKAI BANK LIMITED is assessed with the payment rating of "A", find out more.
When did THE TOKAI BANK LIMITED register as a business?
THE TOKAI BANK LIMITED started business on 27 November 1978.
Where is THE TOKAI BANK LIMITED located?
The address of THE TOKAI BANK LIMITED is 80 RAFFLES PLACE #16-01, UOB PLAZA 1, SINGAPORE 48624.
What is the base currency of THE TOKAI BANK LIMITED?
The default trading currency of THE TOKAI BANK LIMITED is the Singapore Dollars (SGD).
Who is THE TOKAI BANK LIMITED governed by?
THE TOKAI 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 TOKAI BANK LIMITED". If you find this business dealing with regulated products, please further check that THE TOKAI BANK LIMITED is correctly licenced by the local authority.
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