CIA AGENCY

Singapore

27 March 2018

53379344X

SGD

Active
Verified

Business Description

CIA AGENCY is registered as a business entity on 27 March 2018 (6.9 years ago) structured as a Sole Proprietor with 1 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) 53379344X. The business official address is located at 2 Kallang Avenue #08-23, Ct Hub, Singapore 339407 with main trading activity as General Insurance in the primary industry of 65124: General Insurance (except Marine And Import, Export & Credit Insurance)- using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CAPSTONE AGENCY. The business annual account filing date falls on 27 March and is currently operational with the status of 'Live'.

In the past 365 days, CIA AGENCY has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,112, 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.

CIA AGENCY 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 2,112

Good Payment Sum

3

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

CIA AGENCY

Registered Business Number / UEN

53379344X

Postal Address

2 KALLANG AVENUE #08-23, CT HUB, SINGAPORE 339407

Officially Founded

27 MARCH 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

CAPSTONE AGENCY

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of CIA AGENCY? Is it still in business?

"CIA AGENCY" is the legal full name of the business with the registered number 53379344X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CIA AGENCY?

The credit profile of CIA AGENCY is assessed with the payment rating of "A", find out more.

When did CIA AGENCY register as a business?

CIA AGENCY started business on 27 March 2018.

Where is CIA AGENCY located?

The address of CIA AGENCY is 2 KALLANG AVENUE #08-23, CT HUB, SINGAPORE 339407.

What is the base currency of CIA AGENCY?

The default trading currency of CIA AGENCY is the Singapore Dollars (SGD).

Who is CIA AGENCY governed by?

CIA AGENCY 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 "CIA AGENCY". If you find this business dealing with regulated products, please further check that CIA AGENCY 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.