CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD.

Singapore

24 September 2020

202029645E

SGD

Active
Verified

Business Description

CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. is registered as a business entity on 24 September 2020 (4.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 202029645E. The business official address is located at 6 Mount Faber Road Singapore 99198 in the primary industry of 64202: Other Holding Companies 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,285, 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 BDO 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.

CSPC DIGITAL FINANCIAL (HOLDING) 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 3,285

Good Payment Sum

9

Good Payment Count

2023-08-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD.

Registered Business Number / UEN

202029645E

Postal Address

6 MOUNT FABER ROAD SINGAPORE 99198

Officially Founded

24 SEPTEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD.? Is it still in business?

"CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD." is the legal full name of the business with the registered number 202029645E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD.?

The credit profile of CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. register as a business?

CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. started business on 24 September 2020.

Where is CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. located?

The address of CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. is 6 MOUNT FABER ROAD SINGAPORE 99198.

What is the base currency of CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD.?

The default trading currency of CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. is the Singapore Dollars (SGD).

Who is CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD. governed by?

CSPC DIGITAL FINANCIAL (HOLDING) 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 "CSPC DIGITAL FINANCIAL (HOLDING) PTE. LTD.". If you find this business dealing with regulated products, please further check that CSPC DIGITAL FINANCIAL (HOLDING) 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.