WAL (SGX TRADER) PTE LTD

Singapore

03 April 1996

199602339W

SGD

Inactive
Verified

Business Description

WAL (SGX TRADER) PTE LTD is registered as a business entity on 03 April 1996 (28.6 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) 199602339W. The business official address is located at 111 North Bridge Road #17-06, Peninsula Plaza, Singapore 179098 with main trading activity as Trade In Financial Future Contracts in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as WAH (SIMEX TRADER) PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, WAL (SGX TRADER) PTE 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ROBERT TAN & 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.

WAL (SGX TRADER) PTE 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

WAL (SGX TRADER) PTE LTD

Registered Business Number / UEN

199602339W

Postal Address

111 NORTH BRIDGE ROAD #17-06, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

03 APRIL 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

WAH (SIMEX TRADER) PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of WAL (SGX TRADER) PTE LTD? Is it still in business?

"WAL (SGX TRADER) PTE LTD" is the legal full name of the business with the registered number 199602339W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WAL (SGX TRADER) PTE LTD?

The credit profile of WAL (SGX TRADER) PTE LTD is assessed with the payment rating of "D", find out more.

When did WAL (SGX TRADER) PTE LTD register as a business?

WAL (SGX TRADER) PTE LTD started business on 03 April 1996.

Where is WAL (SGX TRADER) PTE LTD located?

The address of WAL (SGX TRADER) PTE LTD is 111 NORTH BRIDGE ROAD #17-06, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of WAL (SGX TRADER) PTE LTD?

The default trading currency of WAL (SGX TRADER) PTE LTD is the Singapore Dollars (SGD).

Who is WAL (SGX TRADER) PTE LTD governed by?

WAL (SGX TRADER) PTE LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "WAL (SGX TRADER) PTE LTD". If you find this business dealing with regulated products, please further check that WAL (SGX TRADER) PTE 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.