CRITERION UNDERWRITING PTE. LTD.
Singapore
17 May 2017
201713595W
SGD
Business Description
CRITERION UNDERWRITING PTE. LTD. is registered as a business entity on 17 May 2017 (7.7 years ago) structured as a 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) 201713595W. The business official address is located at 2 Shenton Way #16-03, Sgx Centre I, Singapore 68804 with main trading activity as Managing General Agent (mga) in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) 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 December and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CRITERION UNDERWRITING PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 768, 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 NEXIA TS PUBLIC ACCOUNTING CORPORATION 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.
CRITERION UNDERWRITING 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 768
Good Payment Sum
6
Good Payment Count
2023-06-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
CRITERION UNDERWRITING PTE. LTD.
Registered Business Number / UEN
201713595W
Postal Address
2 SHENTON WAY #16-03, SGX CENTRE I, SINGAPORE 68804
Officially Founded
17 MAY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
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 CRITERION UNDERWRITING PTE. LTD.? Is it still in business?
"CRITERION UNDERWRITING PTE. LTD." is the legal full name of the business with the registered number 201713595W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CRITERION UNDERWRITING PTE. LTD.?
The credit profile of CRITERION UNDERWRITING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CRITERION UNDERWRITING PTE. LTD. register as a business?
CRITERION UNDERWRITING PTE. LTD. started business on 17 May 2017.
Where is CRITERION UNDERWRITING PTE. LTD. located?
The address of CRITERION UNDERWRITING PTE. LTD. is 2 SHENTON WAY #16-03, SGX CENTRE I, SINGAPORE 68804.
What is the base currency of CRITERION UNDERWRITING PTE. LTD.?
The default trading currency of CRITERION UNDERWRITING PTE. LTD. is the Singapore Dollars (SGD).
Who is CRITERION UNDERWRITING PTE. LTD. governed by?
CRITERION UNDERWRITING PTE. LTD. 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 "CRITERION UNDERWRITING PTE. LTD.". If you find this business dealing with regulated products, please further check that CRITERION UNDERWRITING PTE. LTD. is correctly licenced by the local authority.
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