HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD.
Singapore
01 October 2019
201932772R
SGD
Business Description
HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. is registered as a business entity on 01 October 2019 (5.2 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 3 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) 201932772R. The business official address is located at 531a Upper Cross Street #03-108, Hong Lim Complex, Singapore 51531 with main trading activity as Digital Forensics Technology in the primary industry of 63119: Data Analytics, Processing And Related Activities N.e.c. 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'.
In the past 365 days, HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,094, 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 S.O.LIANG & CO 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.
HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) 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 3,094
Good Payment Sum
7
Good Payment Count
2023-04-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD.
Registered Business Number / UEN
201932772R
Postal Address
531A UPPER CROSS STREET #03-108, HONG LIM COMPLEX, SINGAPORE 51531
Officially Founded
01 OCTOBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)
Industry Classification
63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.
82302 - CONVENTION/CONFERENCE ORGANISERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
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 HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD.? Is it still in business?
"HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD." is the legal full name of the business with the registered number 201932772R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD.?
The credit profile of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. is assessed with the payment rating of "A", find out more.
When did HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. register as a business?
HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. started business on 01 October 2019.
Where is HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. located?
The address of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. is 531A UPPER CROSS STREET #03-108, HONG LIM COMPLEX, SINGAPORE 51531.
What is the base currency of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD.?
The default trading currency of HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. is the Singapore Dollars (SGD).
Who is HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. governed by?
HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) 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 "HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD.". If you find this business dealing with regulated products, please further check that HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (SINGAPORE) LTD. is correctly licenced by the local authority.
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