WEALTH MANAGEMENT COMPANY (PTE) LTD

Singapore

23 June 1994

199404434D

SGD

Inactive
Verified

Business Description

WEALTH MANAGEMENT COMPANY (PTE) LTD is registered as a business entity on 23 June 1994 (30.5 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) 199404434D. The business official address is located at 51 Scotts Road #02-02, Singapore 228241 with main trading activity as To Carry Business As General Traders,brokers,commissiom Agents. in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PANDA HOLDINGS PTE LTD. The business annual account filing date falls on 31 July 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, WEALTH MANAGEMENT COMPANY (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TAN, TEO & PARTNERS 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.

WEALTH MANAGEMENT COMPANY (PTE) LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at WEALTH MANAGEMENT COMPANY (PTE) LTD?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

WEALTH MANAGEMENT COMPANY (PTE) LTD

Registered Business Number / UEN

199404434D

Postal Address

51 SCOTTS ROAD #02-02, SINGAPORE 228241

Officially Founded

23 JUNE 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

41001 - GENERAL CONTRACTORS (BUILDING CONSTRUCTION INCLUDING MAJOR UPGRADING WORKS)

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

PANDA HOLDINGS 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 WEALTH MANAGEMENT COMPANY (PTE) LTD? Is it still in business?

"WEALTH MANAGEMENT COMPANY (PTE) LTD" is the legal full name of the business with the registered number 199404434D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WEALTH MANAGEMENT COMPANY (PTE) LTD?

The credit profile of WEALTH MANAGEMENT COMPANY (PTE) LTD is assessed with the payment rating of "D", find out more.

When did WEALTH MANAGEMENT COMPANY (PTE) LTD register as a business?

WEALTH MANAGEMENT COMPANY (PTE) LTD started business on 23 June 1994.

Where is WEALTH MANAGEMENT COMPANY (PTE) LTD located?

The address of WEALTH MANAGEMENT COMPANY (PTE) LTD is 51 SCOTTS ROAD #02-02, SINGAPORE 228241.

What is the base currency of WEALTH MANAGEMENT COMPANY (PTE) LTD?

The default trading currency of WEALTH MANAGEMENT COMPANY (PTE) LTD is the Singapore Dollars (SGD).

Who is WEALTH MANAGEMENT COMPANY (PTE) LTD governed by?

WEALTH MANAGEMENT COMPANY (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 "WEALTH MANAGEMENT COMPANY (PTE) LTD". If you find this business dealing with regulated products, please further check that WEALTH MANAGEMENT COMPANY (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.