CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD.

Singapore

26 July 2010

201015720K

SGD

Active
Verified

Business Description

CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. is registered as a business entity on 26 July 2010 (14.6 years ago) structured as a Exempt 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) 201015720K. The business official address is located at 1 Raffles Place #19-07, One Raffles Place, Singapore 48616 with main trading activity as Investigative Services & Fraud Risk Investigations And Consulting in the primary industry of 74909: Other Professional, Scientific And Technical 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 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,608, 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.

CORPORATE RESEARCH AND INVESTIGATIONS 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 7,608

Good Payment Sum

12

Good Payment Count

2023-05-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD.

Registered Business Number / UEN

201015720K

Postal Address

1 RAFFLES PLACE #19-07, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

26 JULY 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

74909 - OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 25,000

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 CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD.? Is it still in business?

"CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD." is the legal full name of the business with the registered number 201015720K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD.?

The credit profile of CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. register as a business?

CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. started business on 26 July 2010.

Where is CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. located?

The address of CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. is 1 RAFFLES PLACE #19-07, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD.?

The default trading currency of CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. is the Singapore Dollars (SGD).

Who is CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD. governed by?

CORPORATE RESEARCH AND INVESTIGATIONS 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 "CORPORATE RESEARCH AND INVESTIGATIONS PTE. LTD.". If you find this business dealing with regulated products, please further check that CORPORATE RESEARCH AND INVESTIGATIONS 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.