CHECKNUMBERS PTE. LTD.
Singapore
27 January 2004
200400930C
SGD
Business Description
CHECKNUMBERS PTE. LTD. is registered as a business entity on 27 January 2004 (21.1 years ago) structured as a Exempt 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) 200400930C. The business official address is located at 151 Chin Swee Road #10-11, Manhattan House, Singapore 169876 with main trading activity as Provide Web Ralated Services in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery Services) 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHECKNUMBERS PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,753, 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.
CHECKNUMBERS 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 3,753
Good Payment Sum
9
Good Payment Count
2023-07-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
CHECKNUMBERS PTE. LTD.
Registered Business Number / UEN
200400930C
Postal Address
151 CHIN SWEE ROAD #10-11, MANHATTAN HOUSE, SINGAPORE 169876
Officially Founded
27 JANUARY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 CHECKNUMBERS PTE. LTD.? Is it still in business?
"CHECKNUMBERS PTE. LTD." is the legal full name of the business with the registered number 200400930C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHECKNUMBERS PTE. LTD.?
The credit profile of CHECKNUMBERS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CHECKNUMBERS PTE. LTD. register as a business?
CHECKNUMBERS PTE. LTD. started business on 27 January 2004.
Where is CHECKNUMBERS PTE. LTD. located?
The address of CHECKNUMBERS PTE. LTD. is 151 CHIN SWEE ROAD #10-11, MANHATTAN HOUSE, SINGAPORE 169876.
What is the base currency of CHECKNUMBERS PTE. LTD.?
The default trading currency of CHECKNUMBERS PTE. LTD. is the Singapore Dollars (SGD).
Who is CHECKNUMBERS PTE. LTD. governed by?
CHECKNUMBERS 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 "CHECKNUMBERS PTE. LTD.". If you find this business dealing with regulated products, please further check that CHECKNUMBERS PTE. LTD. is correctly licenced by the local authority.
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