CLEARWATER COINBANK LIMITED
Singapore
26 October 2017
201730629N
SGD
Business Description
CLEARWATER COINBANK LIMITED is registered as a business entity on 26 October 2017 (7.3 years ago) structured as a Public 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) 201730629N. The business official address is located at 101 Upper Cross Street #05-11, People's Park Centre, Singapore 58357 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ANTI-EDCS INTERNATIONAL LIMITED. The business annual account filing date falls on 30 April 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, CLEARWATER COINBANK LIMITED 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 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,952, 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.
CLEARWATER COINBANK 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 1,952
Good Payment Sum
2
Good Payment Count
2023-05-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
CLEARWATER COINBANK LIMITED
Registered Business Number / UEN
201730629N
Postal Address
101 UPPER CROSS STREET #05-11, PEOPLE'S PARK CENTRE, SINGAPORE 58357
Officially Founded
26 OCTOBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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
ANTI-EDCS INTERNATIONAL LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CLEARWATER COINBANK LIMITED? Is it still in business?
"CLEARWATER COINBANK LIMITED" is the legal full name of the business with the registered number 201730629N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CLEARWATER COINBANK LIMITED?
The credit profile of CLEARWATER COINBANK LIMITED is assessed with the payment rating of "A", find out more.
When did CLEARWATER COINBANK LIMITED register as a business?
CLEARWATER COINBANK LIMITED started business on 26 October 2017.
Where is CLEARWATER COINBANK LIMITED located?
The address of CLEARWATER COINBANK LIMITED is 101 UPPER CROSS STREET #05-11, PEOPLE'S PARK CENTRE, SINGAPORE 58357.
What is the base currency of CLEARWATER COINBANK LIMITED?
The default trading currency of CLEARWATER COINBANK LIMITED is the Singapore Dollars (SGD).
Who is CLEARWATER COINBANK LIMITED governed by?
CLEARWATER COINBANK 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 "CLEARWATER COINBANK LIMITED". If you find this business dealing with regulated products, please further check that CLEARWATER COINBANK LIMITED 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.