AMSTEL SECURITIES (ASIA) PTE. LTD.
Singapore
12 June 2015
201525833G
SGD
Business Description
AMSTEL SECURITIES (ASIA) PTE. LTD. is registered as a business entity on 12 June 2015 (9.5 years ago) structured as a Private 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) 201525833G. The business official address is located at 80 Raffles Place #58-01, Uob Plaza, Singapore 48624 in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage Activities N.e.c. 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 SGD 2,420,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AMSTEL SECURITIES (ASIA) PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,988, 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 PRECURSOR ASSURANCE PAC 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.
AMSTEL SECURITIES (ASIA) 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 5,988
Good Payment Sum
6
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
AMSTEL SECURITIES (ASIA) PTE. LTD.
Registered Business Number / UEN
201525833G
Postal Address
80 RAFFLES PLACE #58-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
12 JUNE 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,420,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 AMSTEL SECURITIES (ASIA) PTE. LTD.? Is it still in business?
"AMSTEL SECURITIES (ASIA) PTE. LTD." is the legal full name of the business with the registered number 201525833G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMSTEL SECURITIES (ASIA) PTE. LTD.?
The credit profile of AMSTEL SECURITIES (ASIA) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AMSTEL SECURITIES (ASIA) PTE. LTD. register as a business?
AMSTEL SECURITIES (ASIA) PTE. LTD. started business on 12 June 2015.
Where is AMSTEL SECURITIES (ASIA) PTE. LTD. located?
The address of AMSTEL SECURITIES (ASIA) PTE. LTD. is 80 RAFFLES PLACE #58-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of AMSTEL SECURITIES (ASIA) PTE. LTD.?
The default trading currency of AMSTEL SECURITIES (ASIA) PTE. LTD. is the Singapore Dollars (SGD).
Who is AMSTEL SECURITIES (ASIA) PTE. LTD. governed by?
AMSTEL SECURITIES (ASIA) 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 "AMSTEL SECURITIES (ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that AMSTEL SECURITIES (ASIA) PTE. LTD. is correctly licenced by the local authority.
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