HDI GLOBAL SE SINGAPORE

Singapore

19 January 2012

T12FC0012K

SGD

Active
Verified

Business Description

HDI GLOBAL SE SINGAPORE is registered as a business entity on 19 January 2012 (13.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T12FC0012K. The business official address is located at 1 Raffles Place #21-61, One Raffles Place, Singapore 48616 with main trading activity as Property, Engineering, Liability, Marine & Financial Lines Etc. 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 HDI-GERLING INDUSTRIE VERSICHERUNG AG SINGAPORE BRANCH. The business annual account filing date falls on 19 January and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, HDI GLOBAL SE SINGAPORE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

HDI GLOBAL SE SINGAPORE 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

HDI GLOBAL SE SINGAPORE

Registered Business Number / UEN

T12FC0012K

Postal Address

1 RAFFLES PLACE #21-61, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

19 JANUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

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

65202 - GENERAL REINSURANCE

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 0

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

HDI-GERLING INDUSTRIE VERSICHERUNG AG SINGAPORE BRANCH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of HDI GLOBAL SE SINGAPORE? Is it still in business?

"HDI GLOBAL SE SINGAPORE" is the legal full name of the business with the registered number T12FC0012K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of HDI GLOBAL SE SINGAPORE?

The credit profile of HDI GLOBAL SE SINGAPORE is assessed with the payment rating of "A", find out more.

When did HDI GLOBAL SE SINGAPORE register as a business?

HDI GLOBAL SE SINGAPORE started business on 19 January 2012.

Where is HDI GLOBAL SE SINGAPORE located?

The address of HDI GLOBAL SE SINGAPORE is 1 RAFFLES PLACE #21-61, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of HDI GLOBAL SE SINGAPORE?

The default trading currency of HDI GLOBAL SE SINGAPORE is the Singapore Dollars (SGD).

Who is HDI GLOBAL SE SINGAPORE governed by?

HDI GLOBAL SE SINGAPORE 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 "HDI GLOBAL SE SINGAPORE". If you find this business dealing with regulated products, please further check that HDI GLOBAL SE SINGAPORE 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.