APAC COMPLIANCE PTE. LTD.

Singapore

01 September 2016

201623763C

SGD

Active
Verified

Business Description

APAC COMPLIANCE PTE. LTD. is registered as a business entity on 01 September 2016 (8.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 201623763C. The business official address is located at 140 Cecil Street #06-01, Pil Building, Singapore 69540 with main trading activity as Compliance Consultancy Services in the primary industry of 80100: Private Security Activities 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, APAC COMPLIANCE PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,945, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

APAC COMPLIANCE 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 15,945

Good Payment Sum

15

Good Payment Count

2023-06-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

APAC COMPLIANCE PTE. LTD.

Registered Business Number / UEN

201623763C

Postal Address

140 CECIL STREET #06-01, PIL BUILDING, SINGAPORE 69540

Officially Founded

01 SEPTEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

80100 - PRIVATE SECURITY ACTIVITIES

82199 - OTHER SPECIALISED OFFICE SUPPORT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 APAC COMPLIANCE PTE. LTD.? Is it still in business?

"APAC COMPLIANCE PTE. LTD." is the legal full name of the business with the registered number 201623763C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of APAC COMPLIANCE PTE. LTD.?

The credit profile of APAC COMPLIANCE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did APAC COMPLIANCE PTE. LTD. register as a business?

APAC COMPLIANCE PTE. LTD. started business on 01 September 2016.

Where is APAC COMPLIANCE PTE. LTD. located?

The address of APAC COMPLIANCE PTE. LTD. is 140 CECIL STREET #06-01, PIL BUILDING, SINGAPORE 69540.

What is the base currency of APAC COMPLIANCE PTE. LTD.?

The default trading currency of APAC COMPLIANCE PTE. LTD. is the Singapore Dollars (SGD).

Who is APAC COMPLIANCE PTE. LTD. governed by?

APAC COMPLIANCE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "APAC COMPLIANCE PTE. LTD.". If you find this business dealing with regulated products, please further check that APAC COMPLIANCE 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.