JEFFERIES ASIA HOLDING PTE. LTD.

Singapore

13 December 2010

201026295R

SGD

Active
Verified

Business Description

JEFFERIES ASIA HOLDING PTE. LTD. is registered as a business entity on 13 December 2010 (14.0 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) 201026295R. The business official address is located at 80 Raffles Place #15-20, Uob Plaza, Singapore 48624 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as JEFFERIES ASIA HOLDINGS II PTE. LTD.. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, JEFFERIES ASIA HOLDING 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 2023-04-14 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 DELOITTE & TOUCHE 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.

JEFFERIES ASIA HOLDING 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

2023-04-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

JEFFERIES ASIA HOLDING PTE. LTD.

Registered Business Number / UEN

201026295R

Postal Address

80 RAFFLES PLACE #15-20, UOB PLAZA, SINGAPORE 48624

Officially Founded

13 DECEMBER 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

JEFFERIES ASIA HOLDINGS II 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 JEFFERIES ASIA HOLDING PTE. LTD.? Is it still in business?

"JEFFERIES ASIA HOLDING PTE. LTD." is the legal full name of the business with the registered number 201026295R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JEFFERIES ASIA HOLDING PTE. LTD.?

The credit profile of JEFFERIES ASIA HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did JEFFERIES ASIA HOLDING PTE. LTD. register as a business?

JEFFERIES ASIA HOLDING PTE. LTD. started business on 13 December 2010.

Where is JEFFERIES ASIA HOLDING PTE. LTD. located?

The address of JEFFERIES ASIA HOLDING PTE. LTD. is 80 RAFFLES PLACE #15-20, UOB PLAZA, SINGAPORE 48624.

What is the base currency of JEFFERIES ASIA HOLDING PTE. LTD.?

The default trading currency of JEFFERIES ASIA HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is JEFFERIES ASIA HOLDING PTE. LTD. governed by?

JEFFERIES ASIA HOLDING 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 "JEFFERIES ASIA HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that JEFFERIES ASIA HOLDING 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.