CIMB NOMINEES (S) PTE. LTD. (197501424N)

CIMB NOMINEES (S) PTE. LTD. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 197501424N. The company operates as a Private Company Limited by Shares and is currently listed as a Dissolved - Members Voluntary Winding Up.

Company Overview

CIMB NOMINEES (S) PTE. LTD. was incorporated on August, 11 1975 and is regulated by the ACRA. The UEN was officially issued on August, 11 1975.

• Company Name: CIMB NOMINEES (S) PTE. LTD.
• Unique Entity Number (UEN): 197501424N
• Issuance Agency: ACRA
• Entity Type: Local Company
• Company Type: Private Company Limited by Shares
• Company Status: Dissolved - Members Voluntary Winding Up
• Number of Officers: 21

Registered Business Address

The registered business address of CIMB NOMINEES (S) PTE. LTD. is classified as a LOCAL address and is located at:

Business Classification & Activities

CIMB NOMINEES (S) PTE. LTD. is registered under the Singapore Standard Industrial Classification (SSIC) code 66191 - Trustee, fiduciary and custody services.

Former Company Names

The company has previously operated under the following registered names:

• CIMB BANK NOMINEES (S)
• SOUTHERN NOMINEES (SINGAPORE) SDN
• BHLB NOMINESS (SINGAPORE) SDN
• BAN HIN LEE BANK NOMINEES (SINGAPORE) SDN

Statutory & Compliance Information

• Account Due Date: July, 31 2020
• Annual Return Filing Date: June, 14 2019

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A