CITICORP TRUSTEE (SINGAPORE) LIMITED
Singapore
25 June 1996
199604601H
SGD
Business Description
CITICORP TRUSTEE (SINGAPORE) LIMITED is registered as a business entity on 25 June 1996 (28.3 years ago) structured as a Public Company Limited By Shares (Local Company) with 7 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) 199604601H. The business official address is located at 5 Changi Business Park Crescent Singapore 486027 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) 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 2,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CITICORP TRUSTEE (SINGAPORE) LIMITED has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,018, 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 KPMG LLP 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.
CITICORP TRUSTEE (SINGAPORE) LIMITED 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 9,018
Good Payment Sum
18
Good Payment Count
2023-06-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
CITICORP TRUSTEE (SINGAPORE) LIMITED
Registered Business Number / UEN
199604601H
Postal Address
5 CHANGI BUSINESS PARK CRESCENT SINGAPORE 486027
Officially Founded
25 JUNE 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,500,000
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 CITICORP TRUSTEE (SINGAPORE) LIMITED? Is it still in business?
"CITICORP TRUSTEE (SINGAPORE) LIMITED" is the legal full name of the business with the registered number 199604601H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CITICORP TRUSTEE (SINGAPORE) LIMITED?
The credit profile of CITICORP TRUSTEE (SINGAPORE) LIMITED is assessed with the payment rating of "A", find out more.
When did CITICORP TRUSTEE (SINGAPORE) LIMITED register as a business?
CITICORP TRUSTEE (SINGAPORE) LIMITED started business on 25 June 1996.
Where is CITICORP TRUSTEE (SINGAPORE) LIMITED located?
The address of CITICORP TRUSTEE (SINGAPORE) LIMITED is 5 CHANGI BUSINESS PARK CRESCENT SINGAPORE 486027.
What is the base currency of CITICORP TRUSTEE (SINGAPORE) LIMITED?
The default trading currency of CITICORP TRUSTEE (SINGAPORE) LIMITED is the Singapore Dollars (SGD).
Who is CITICORP TRUSTEE (SINGAPORE) LIMITED governed by?
CITICORP TRUSTEE (SINGAPORE) LIMITED 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 "CITICORP TRUSTEE (SINGAPORE) LIMITED". If you find this business dealing with regulated products, please further check that CITICORP TRUSTEE (SINGAPORE) LIMITED is correctly licenced by the local authority.
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