CC FINANCIAL SERVICES PTE. LTD.
Singapore
13 January 2017
201701438H
SGD
Business Description
CC FINANCIAL SERVICES PTE. LTD. is registered as a business entity on 13 January 2017 (8.1 years ago) structured as a Exempt 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) 201701438H. The business official address is located at 1 Park Road #02-106, People's Park Complex, Singapore 59108 with main trading activity as Third Party Payments Service Provider, Stored Value Facilities in the primary industry of 63119: Data Analytics, Processing And Related 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CC FINANCIAL SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,498, 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 NSC & ASSOCIATES 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.
CC FINANCIAL SERVICES 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 1,498
Good Payment Sum
2
Good Payment Count
2023-08-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
CC FINANCIAL SERVICES PTE. LTD.
Registered Business Number / UEN
201701438H
Postal Address
1 PARK ROAD #02-106, PEOPLE'S PARK COMPLEX, SINGAPORE 59108
Officially Founded
13 JANUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,000
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 CC FINANCIAL SERVICES PTE. LTD.? Is it still in business?
"CC FINANCIAL SERVICES PTE. LTD." is the legal full name of the business with the registered number 201701438H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CC FINANCIAL SERVICES PTE. LTD.?
The credit profile of CC FINANCIAL SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CC FINANCIAL SERVICES PTE. LTD. register as a business?
CC FINANCIAL SERVICES PTE. LTD. started business on 13 January 2017.
Where is CC FINANCIAL SERVICES PTE. LTD. located?
The address of CC FINANCIAL SERVICES PTE. LTD. is 1 PARK ROAD #02-106, PEOPLE'S PARK COMPLEX, SINGAPORE 59108.
What is the base currency of CC FINANCIAL SERVICES PTE. LTD.?
The default trading currency of CC FINANCIAL SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is CC FINANCIAL SERVICES PTE. LTD. governed by?
CC FINANCIAL SERVICES 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 "CC FINANCIAL SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that CC FINANCIAL SERVICES PTE. LTD. is correctly licenced by the local authority.
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