CB FINANCIAL PTE. LTD.

Singapore

21 October 2019

201935252G

SGD

Active
Verified

Business Description

CB FINANCIAL PTE. LTD. is registered as a business entity on 21 October 2019 (4.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201935252G. The business official address is located at 55 Meragi Road Singapore 487932 with main trading activity as Other Financial Service Activities in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding 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 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CB FINANCIAL PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,220, 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.

CB FINANCIAL 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 4,220

Good Payment Sum

5

Good Payment Count

2023-08-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

CB FINANCIAL PTE. LTD.

Registered Business Number / UEN

201935252G

Postal Address

55 MERAGI ROAD SINGAPORE 487932

Officially Founded

21 OCTOBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 CB FINANCIAL PTE. LTD.? Is it still in business?

"CB FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 201935252G. It is still active and opertional as a business.

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

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

When did CB FINANCIAL PTE. LTD. register as a business?

CB FINANCIAL PTE. LTD. started business on 21 October 2019.

Where is CB FINANCIAL PTE. LTD. located?

The address of CB FINANCIAL PTE. LTD. is 55 MERAGI ROAD SINGAPORE 487932.

What is the base currency of CB FINANCIAL PTE. LTD.?

The default trading currency of CB FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).

Who is CB FINANCIAL PTE. LTD. governed by?

CB FINANCIAL 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 "CB FINANCIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that CB FINANCIAL 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.