ABAXX CLEARING PTE. LTD.
Singapore
09 January 2019
201901180H
SGD
Business Description
ABAXX CLEARING PTE. LTD. is registered as a business entity on 09 January 2019 (6.1 years ago) structured as a 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) 201901180H. The business official address is located at 168 Robinson Road #12-08, Capital Tower, Singapore 68912 with main trading activity as Clearing House For Future Markets And Commodities in the primary industry of 66193: Clearing And Settlement Of Financial Instruments using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 14,000,001, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, ABAXX CLEARING PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,742, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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.
ABAXX CLEARING 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 7,742
Good Payment Sum
14
Good Payment Count
2023-08-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
ABAXX CLEARING PTE. LTD.
Registered Business Number / UEN
201901180H
Postal Address
168 ROBINSON ROAD #12-08, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
09 JANUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 14,000,001
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of ABAXX CLEARING PTE. LTD.? Is it still in business?
"ABAXX CLEARING PTE. LTD." is the legal full name of the business with the registered number 201901180H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ABAXX CLEARING PTE. LTD.?
The credit profile of ABAXX CLEARING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ABAXX CLEARING PTE. LTD. register as a business?
ABAXX CLEARING PTE. LTD. started business on 09 January 2019.
Where is ABAXX CLEARING PTE. LTD. located?
The address of ABAXX CLEARING PTE. LTD. is 168 ROBINSON ROAD #12-08, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of ABAXX CLEARING PTE. LTD.?
The default trading currency of ABAXX CLEARING PTE. LTD. is the Singapore Dollars (SGD).
Who is ABAXX CLEARING PTE. LTD. governed by?
ABAXX CLEARING 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 "ABAXX CLEARING PTE. LTD.". If you find this business dealing with regulated products, please further check that ABAXX CLEARING 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.