HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED
Singapore
19 June 2003
200305722Z
SGD
Business Description
HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED is registered as a business entity on 19 June 2003 (21.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200305722Z. The business official address is located at 21 Collyer Quay #14-01, Hsbc Building, Singapore 49320 with main trading activity as Provision Of Unit Holder Registry Services in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ASIA FUND SERVICES PTE. LTD.. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 3,999,998, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Latest Report Date
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Legal Name
HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED
Registered Business Number / UEN
200305722Z
Postal Address
21 COLLYER QUAY #14-01, HSBC BUILDING, SINGAPORE 49320
Officially Founded
19 JUNE 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,999,998
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ASIA FUND SERVICES PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED? Is it still in business?
"HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED" is the legal full name of the business with the registered number 200305722Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED?
The credit profile of HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED is assessed with the payment rating of "D", find out more.
When did HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED register as a business?
HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED started business on 19 June 2003.
Where is HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED located?
The address of HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED is 21 COLLYER QUAY #14-01, HSBC BUILDING, SINGAPORE 49320.
What is the base currency of HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED?
The default trading currency of HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED is the Singapore Dollars (SGD).
Who is HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED governed by?
HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED 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 "HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED". If you find this business dealing with regulated products, please further check that HSBC SECURITIES SERVICES (TRANSFER AGENCY) PTE. LIMITED is correctly licenced by the local authority.
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