YAMAICHI INVESTMENT (SINGAPORE) PTE LTD
Singapore
18 January 1974
197400098H
SGD
Business Description
YAMAICHI INVESTMENT (SINGAPORE) PTE LTD is registered as a business entity on 18 January 1974 (50.9 years ago) structured as a Public Company Limited By Shares (Local Company) with 5 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) 197400098H. The business official address is located at 1 Robinson Road #18-00, Aia Tower, Singapore 48542 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as YAMAICHI MERCHANT BANK (SINGAPORE) LIMITED. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 34,700,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, YAMAICHI INVESTMENT (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.
YAMAICHI INVESTMENT (SINGAPORE) PTE LTD is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Latest Report Rating
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Legal Name
YAMAICHI INVESTMENT (SINGAPORE) PTE LTD
Registered Business Number / UEN
197400098H
Postal Address
1 ROBINSON ROAD #18-00, AIA TOWER, SINGAPORE 48542
Officially Founded
18 JANUARY 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 34,700,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
YAMAICHI MERCHANT BANK (SINGAPORE) LIMITED
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 YAMAICHI INVESTMENT (SINGAPORE) PTE LTD? Is it still in business?
"YAMAICHI INVESTMENT (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 197400098H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of YAMAICHI INVESTMENT (SINGAPORE) PTE LTD?
The credit profile of YAMAICHI INVESTMENT (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.
When did YAMAICHI INVESTMENT (SINGAPORE) PTE LTD register as a business?
YAMAICHI INVESTMENT (SINGAPORE) PTE LTD started business on 18 January 1974.
Where is YAMAICHI INVESTMENT (SINGAPORE) PTE LTD located?
The address of YAMAICHI INVESTMENT (SINGAPORE) PTE LTD is 1 ROBINSON ROAD #18-00, AIA TOWER, SINGAPORE 48542.
What is the base currency of YAMAICHI INVESTMENT (SINGAPORE) PTE LTD?
The default trading currency of YAMAICHI INVESTMENT (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is YAMAICHI INVESTMENT (SINGAPORE) PTE LTD governed by?
YAMAICHI INVESTMENT (SINGAPORE) PTE 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 "YAMAICHI INVESTMENT (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that YAMAICHI INVESTMENT (SINGAPORE) PTE LTD is correctly licenced by the local authority.
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