CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH)
Singapore
18 February 2004
T04FC6491D
SGD
Business Description
CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) is registered as a business entity on 18 February 2004 (21.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) T04FC6491D. The business official address is located at 20 Raffles Place #09-01, Ocean Towers, Singapore 48620 with main trading activity as Offshore Mortgage Broking in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 February and is no longer operational with the status of 'na'. The business paid up share capital is HKD 0, with preference share capital of HKD 0, and other share capital at HKD 0.
In the past 365 days, CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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 INTERNATIONAL LIMITED (SINGAPORE BRANCH) 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH)
Registered Business Number / UEN
T04FC6491D
Postal Address
20 RAFFLES PLACE #09-01, OCEAN TOWERS, SINGAPORE 48620
Officially Founded
18 FEBRUARY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
HKD 0
Preference share Capital
HKD 0
Other Share Capital
HKD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH)? Is it still in business?
"CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T04FC6491D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH)?
The credit profile of CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.
When did CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) register as a business?
CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) started business on 18 February 2004.
Where is CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) located?
The address of CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) is 20 RAFFLES PLACE #09-01, OCEAN TOWERS, SINGAPORE 48620.
What is the base currency of CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH)?
The default trading currency of CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) is the Singapore Dollars (SGD).
Who is CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) governed by?
CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) 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 INTERNATIONAL LIMITED (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that CLEARWATER INTERNATIONAL LIMITED (SINGAPORE BRANCH) is correctly licenced by the local authority.
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