CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH

Singapore

30 July 2001

T01FC6114H

SGD

Active
Verified

Business Description

CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH is registered as a business entity on 30 July 2001 (23.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 10 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) T01FC6114H. The business official address is located at 2 Shenton Way #26-01, Sgx Centre I, Singapore 68804 in the primary industry of 65202: General Reinsurance using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUMITOMO MARINE REINSURANCE (EUROPE) COMPANY, LIMITED, MITSUI SUMITOMO REINSURANCE LIMITED, CARDINAL REINSURANCE LIMITED. The business annual account filing date falls on 30 July and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH 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.

CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH 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

CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH

Registered Business Number / UEN

T01FC6114H

Postal Address

2 SHENTON WAY #26-01, SGX CENTRE I, SINGAPORE 68804

Officially Founded

30 JULY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

65202 - GENERAL REINSURANCE

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

SUMITOMO MARINE REINSURANCE (EUROPE) COMPANY, LIMITED, MITSUI SUMITOMO REINSURANCE LIMITED, CARDINAL REINSURANCE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH? Is it still in business?

"CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH" is the legal full name of the business with the registered number T01FC6114H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH?

The credit profile of CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH register as a business?

CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH started business on 30 July 2001.

Where is CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH located?

The address of CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH is 2 SHENTON WAY #26-01, SGX CENTRE I, SINGAPORE 68804.

What is the base currency of CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH?

The default trading currency of CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH governed by?

CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH 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 "CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY SINGAPORE BRANCH 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.