CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD.

Singapore

08 August 2014

201423203E

SGD

Active
Verified

Business Description

CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. is registered as a business entity on 08 August 2014 (10.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201423203E. The business official address is located at 1 Marina Boulevard #28-00, One Marina Boulevard, Singapore 18989 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CHINA MERCHANT SECURITIES (SINGAPORE) PTE. LTD.. 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,390, 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.

CHINA MERCHANTS SECURITIES (SINGAPORE) 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 13,390

Good Payment Sum

13

Good Payment Count

2023-06-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201423203E

Postal Address

1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989

Officially Founded

08 AUGUST 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

CHINA MERCHANT SECURITIES (SINGAPORE) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD.? Is it still in business?

"CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201423203E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD.?

The credit profile of CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. register as a business?

CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. started business on 08 August 2014.

Where is CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. located?

The address of CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. is 1 MARINA BOULEVARD #28-00, ONE MARINA BOULEVARD, SINGAPORE 18989.

What is the base currency of CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD.?

The default trading currency of CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD. governed by?

CHINA MERCHANTS SECURITIES (SINGAPORE) 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 "CHINA MERCHANTS SECURITIES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that CHINA MERCHANTS SECURITIES (SINGAPORE) 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.