GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD.

Singapore

17 December 2021

202143732R

SGD

Active
Verified

Business Description

GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. is registered as a business entity on 17 December 2021 (3.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 202143732R. The business official address is located at 80 Raffles Place #21-21, Uob Plaza, Singapore 48624 with main trading activity as Buy & Sell Foreign Currency Exchange in the primary industry of 66122: Foreign Exchange Brokers And Dealers 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 20,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-10 and it was reported "Good". 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 currently active, it also signals positive financial standing. The appointment of KPMG 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.

GUOTAI JUNAN FUTURES (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 0

Good Payment Sum

0

Good Payment Count

2023-04-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

202143732R

Postal Address

80 RAFFLES PLACE #21-21, UOB PLAZA, SINGAPORE 48624

Officially Founded

17 DECEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000,000

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 GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD.? Is it still in business?

"GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202143732R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD.?

The credit profile of GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. register as a business?

GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. started business on 17 December 2021.

Where is GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. located?

The address of GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. is 80 RAFFLES PLACE #21-21, UOB PLAZA, SINGAPORE 48624.

What is the base currency of GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD.?

The default trading currency of GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. governed by?

GUOTAI JUNAN FUTURES (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 "GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that GUOTAI JUNAN FUTURES (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.