DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD.

Singapore

03 December 2008

200822611G

SGD

Active
Verified

Business Description

DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. is registered as a business entity on 03 December 2008 (16.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200822611G. The business official address is located at 20 Anson Road #08-01, Twenty Anson, Singapore 79912 in the primary industry of 65124: General Insurance (except Marine And Import, Export & Credit Insurance)- using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LION CITY DIRECT PTE. LTD.. 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 84,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 999, 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 PRICEWATERHOUSECOOPERS 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.

DIRECT ASIA INSURANCE (SINGAPORE) 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 999

Good Payment Sum

3

Good Payment Count

2023-06-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200822611G

Postal Address

20 ANSON ROAD #08-01, TWENTY ANSON, SINGAPORE 79912

Officially Founded

03 DECEMBER 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 84,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LION CITY DIRECT PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD.? Is it still in business?

"DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200822611G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD.?

The credit profile of DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. register as a business?

DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. started business on 03 December 2008.

Where is DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. located?

The address of DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. is 20 ANSON ROAD #08-01, TWENTY ANSON, SINGAPORE 79912.

What is the base currency of DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD.?

The default trading currency of DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD. governed by?

DIRECT ASIA INSURANCE (SINGAPORE) 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 "DIRECT ASIA INSURANCE (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that DIRECT ASIA INSURANCE (SINGAPORE) 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.