KGI SECURITIES (SINGAPORE) PTE. LTD.
Singapore
30 December 1955
195500144H
SGD
Business Description
KGI SECURITIES (SINGAPORE) PTE. LTD. is registered as a business entity on 30 December 1955 (69.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 10 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) 195500144H. The business official address is located at 4 Shenton Way #13-01, Sgx Centre Ii, Singapore 68807 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FRASER & CO. PRIVATE, FRASER ROACH & CO PTE LTD, FRASER SECURITIES PTE LTD, AMFRASER SECURITIES PTE. LTD., KGI FRASER SECURITIES PTE. LTD.. 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 137,527,908, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KGI SECURITIES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,448, 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 ERNST & YOUNG 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.
KGI SECURITIES (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 8,448
Good Payment Sum
16
Good Payment Count
2023-04-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
KGI SECURITIES (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
195500144H
Postal Address
4 SHENTON WAY #13-01, SGX CENTRE II, SINGAPORE 68807
Officially Founded
30 DECEMBER 1955
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66121 - STOCK, SHARE AND BOND 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 137,527,908
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
FRASER & CO. PRIVATE, FRASER ROACH & CO PTE LTD, FRASER SECURITIES PTE LTD, AMFRASER SECURITIES PTE. LTD., KGI FRASER SECURITIES 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 KGI SECURITIES (SINGAPORE) PTE. LTD.? Is it still in business?
"KGI SECURITIES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 195500144H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KGI SECURITIES (SINGAPORE) PTE. LTD.?
The credit profile of KGI SECURITIES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did KGI SECURITIES (SINGAPORE) PTE. LTD. register as a business?
KGI SECURITIES (SINGAPORE) PTE. LTD. started business on 30 December 1955.
Where is KGI SECURITIES (SINGAPORE) PTE. LTD. located?
The address of KGI SECURITIES (SINGAPORE) PTE. LTD. is 4 SHENTON WAY #13-01, SGX CENTRE II, SINGAPORE 68807.
What is the base currency of KGI SECURITIES (SINGAPORE) PTE. LTD.?
The default trading currency of KGI SECURITIES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is KGI SECURITIES (SINGAPORE) PTE. LTD. governed by?
KGI SECURITIES (SINGAPORE) PTE. 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 "KGI SECURITIES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that KGI SECURITIES (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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