MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.

Singapore

17 May 2013

201313495H

SGD

Active
Verified

Business Description

MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is registered as a business entity on 17 May 2013 (11.8 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) 201313495H. The business official address is located at 1 Raffles Place #36-01, One Raffles Place, Singapore 48616 with main trading activity as Fund Fiduciary Services in the primary industry of 66194: Activities Auxiliary To Fund Management Activities (eg Independent Fund Administration Firms) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 USD 500,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,530, 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 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.

MAPLES FIDUCIARY SERVICES (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 4,530

Good Payment Sum

15

Good Payment Count

2023-07-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201313495H

Postal Address

1 RAFFLES PLACE #36-01, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

17 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66194 - ACTIVITIES AUXILIARY TO FUND MANAGEMENT ACTIVITIES (EG INDEPENDENT FUND ADMINISTRATION FIRMS)

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 500,000

Preference share Capital

USD 0

Other Share Capital

USD 0

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 MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.? Is it still in business?

"MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201313495H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.?

The credit profile of MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. register as a business?

MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. started business on 17 May 2013.

Where is MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. located?

The address of MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is 1 RAFFLES PLACE #36-01, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.?

The default trading currency of MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. governed by?

MAPLES FIDUCIARY SERVICES (SINGAPORE) 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 "MAPLES FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that MAPLES FIDUCIARY SERVICES (SINGAPORE) 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.