CA INDOSUEZ (SWITZERLAND) SA
Singapore
28 February 2005
T05FC6652L
SGD
Business Description
CA INDOSUEZ (SWITZERLAND) SA is registered as a business entity on 28 February 2005 (19.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 12 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) T05FC6652L. The business official address is located at 168 Robinson Road #23-03, Capital Tower, Singapore 68912 with main trading activity as Wholesale Banking (asian Currency Unit) in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CREDIT AGRICOLE INDOSUEZ (SUISSE) SA SINGAPORE BRANCH, CREDIT AGRICOLE (SUISSE) SA SINGAPORE BRANCH, CREDIT AGRICOLE (SUISSE) SA. The business annual account filing date falls on 28 February and is no longer operational with the status of 'na'. The business paid up share capital is CHF 0, with preference share capital of CHF 0, and other share capital at CHF 0.
In the past 365 days, CA INDOSUEZ (SWITZERLAND) SA has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
CA INDOSUEZ (SWITZERLAND) SA 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
CA INDOSUEZ (SWITZERLAND) SA
Registered Business Number / UEN
T05FC6652L
Postal Address
168 ROBINSON ROAD #23-03, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
28 FEBRUARY 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64130 - WHOLESALE BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
CHF 0
Preference share Capital
CHF 0
Other Share Capital
CHF 0
Formerly Known as
CREDIT AGRICOLE INDOSUEZ (SUISSE) SA SINGAPORE BRANCH, CREDIT AGRICOLE (SUISSE) SA SINGAPORE BRANCH, CREDIT AGRICOLE (SUISSE) SA
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of CA INDOSUEZ (SWITZERLAND) SA? Is it still in business?
"CA INDOSUEZ (SWITZERLAND) SA" is the legal full name of the business with the registered number T05FC6652L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CA INDOSUEZ (SWITZERLAND) SA?
The credit profile of CA INDOSUEZ (SWITZERLAND) SA is assessed with the payment rating of "A", find out more.
When did CA INDOSUEZ (SWITZERLAND) SA register as a business?
CA INDOSUEZ (SWITZERLAND) SA started business on 28 February 2005.
Where is CA INDOSUEZ (SWITZERLAND) SA located?
The address of CA INDOSUEZ (SWITZERLAND) SA is 168 ROBINSON ROAD #23-03, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of CA INDOSUEZ (SWITZERLAND) SA?
The default trading currency of CA INDOSUEZ (SWITZERLAND) SA is the Singapore Dollars (SGD).
Who is CA INDOSUEZ (SWITZERLAND) SA governed by?
CA INDOSUEZ (SWITZERLAND) SA 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 "CA INDOSUEZ (SWITZERLAND) SA". If you find this business dealing with regulated products, please further check that CA INDOSUEZ (SWITZERLAND) SA is correctly licenced by the local authority.
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