DAIWA MERCHANT BANK (SINGAPORE) LIMITED

Overview

UEN
198905532E
Address
8 SHENTON WAY #30-03 TREASURY BLDG Singapore 068811
Operating Status
Dissolved - Members' Voluntary Winding Up
Incorporation Date
18-Dec-1989
Business Type
Local Company(Public Company Limited By Shares)
Number of Officers
5

Financial

Account Due Date
01-Mar-2025
Annual Return Date
01-Mar-2025
Audit Firm
KPMG LLP(KPMG LLP)

Singapore Standard Industrial Classification (SSIC)

Primary SSIC
64140 - MERCHANT BANKS

Entity in the same industry(380)

ATRADIUS CREDIT INSURANCE N.V.
8 SHENTON WAY #22-02 AXA TOWER Singapore 068811
AEROMOBILE LIMITED (SINGAPORE BRANCH)
8 SHENTON WAY #33-01 Singapore 068811
A/S GLOBAL RISK MANAGEMENT LTD. HOLDING
8 SHENTON WAY #40-03 AXA TOWER Singapore 068811
AMBERFIN LIMITED (BRANCH OFFICE SINGAPORE)
8 SHENTON WAY #05-02 AXA TOWER Singapore 068811
ASD DISTRIBUTION LLP
8 SHENTON WAY #34-01 AXA TOWER Singapore 068811
BIG WINGS PTE. LTD.
8 SHENTON WAY #B1-22 Singapore 068811
BRILLIANT SUN SHIPPING PTE. LTD.
8 SHENTON WAY #05-01 AXA TOWER Singapore 068811
BELLWETHER MICROFINANCE INVESTMENT ADVISORS PTE. LTD.
8 SHENTON WAY #05-02 AXA TOWER Singapore 068811
CENTURY PRIVATE EQUITY MANAGEMENT PTE LTD
8 SHENTON WAY #38-03 Singapore 068811
CJ MANNA PTE LTD
8 SHENTON WAY #37-01 TEMASEK TOWER Singapore 068811
CALLISTON HOLDINGS (S) PTE LTD
8 SHENTON WAY #13-01 TEMASEK TOWER Singapore 068811
CUPPAGE TERRACE (1999) PTE LTD
8 SHENTON WAY #13-01 TEMASEK TOWER Singapore 068811
DATUM POINTT PTE LTD
8 SHENTON WAY #05-01 AXA TOWER Singapore 068811
DAWSON ENGINEERING PTE LTD
8 SHENTON WAY #12-02 AXA TOWER Singapore 068811
DIRECT EXPRESS SERVICES
8 SHENTON WAY #B1-02 Singapore 068811
EFFENBERG INVESTMENTS PTE LTD
8 SHENTON WAY #13-01 TEMASEK TOWER Singapore 068811
EAGLE STAR REINSURANCE COMPANY LIMITED
8 SHENTON WAY #46-01 TEMASEK TOWER Singapore 068811
ERC FRANKONA REINSURANCE COMPANY, SINGAPORE BRANCH
8 SHENTON WAY #46-00 Singapore 068811
FUKU INVESTMENT HOLDINGS PTE. LTD.
8 SHENTON WAY #05-01 AXA TOWER Singapore 068811
FUKU II INVESTMENT HOLDINGS PTE. LTD.
8 SHENTON WAY #05-01 AXA TOWER Singapore 068811

Entity in the same location(130)

ASIAN AMERICAN MERCHANT BANK LIMITED
50 RAFFLES PLACE #32-01 SINGAPORE LAND TOWER Singapore 048623
ARMCO PACIFIC LIMITED
77 ROBINSON ROAD #13-00 ROBINSON 77 Singapore 068896
ANZ SINGAPORE LIMITED
133 CECIL STREET #14-01 KECK SENG TOWER Singapore 069535
AIBMB LTD
20 RAFFLES PLACE #09-01 OCEAN TOWERS Singapore 048620
AAREAL BANK ASIA LIMITED
8 MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL CENTRE Singapore 18981
ANTWERP DIAMOND BANK ASIA PACIFIC LTD.
6 SHENTON WAY #33-00 OUE DOWNTOWN Singapore 68809
AFC MERCHANT BANK
180 CECIL STREET #17-00 BANGKOK BANK BLDG Singapore 069546
ANZ INTERNATIONAL PRIVATE BANKING
10 COLLYER QUAY #17-01/07 OCEAN BUILDING Singapore 049315
ABN AMRO ROTHSCHILD
1 RAFFLES QUAY #23-10 Singapore 048583
AXIS BANK LIMITED
9 RAFFLES PLACE #16-20 REPUBLIC PLAZA Singapore 048619
BANK OF MONTREAL ASIA LIMITED
9 BATTERY ROAD #04-01 MYP CENTRE Singapore 049910
BNP PARIBAS CAPITAL (SINGAPORE) LTD.
4 SHENTON WAY #04-01 SGX CENTRE II Singapore 068807
BIL ASIA SINGAPORE LIMITED
6 SHENTON WAY #33-00 OUE DOWNTOWN Singapore 068809
BNP PARIBAS MERCHANT BANKING ASIA LIMITED
20 COLLYER QUAY #18-01 TUNG CENTRE Singapore 049319
BANK OF AMERICA SINGAPORE LIMITED
50 COLLYER QUAY #14-01 OUE BAYFRONT Singapore 049321
BEAR STEARNS SINGAPORE PTE. LIMITED
168 ROBINSON ROAD #17-00 CAPITAL TOWER Singapore 068912
BARCLAYS MERCHANT BANK (SINGAPORE) LTD
10 MARINA BOULEVARD #25-01 MARINA BAY FINANCIAL CENTRE Singapore 018983
BLB ASIA PACIFIC LTD
8 CROSS STREET #11-00 PWC BUILDING Singapore 048424
BSI BANK LIMITED
12 MARINA VIEW #15-01 ASIA SQUARE TOWER 2 Singapore 018961
BORDIER & CIE (SINGAPORE) LTD.
138 MARKET STREET #14-00 CAPITAGREEN Singapore 048946

Just a moment... we are processing the request