MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.

Singapore

07 December 1995

199508683N

SGD

Active
Verified

Business Description

MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. is registered as a business entity on 07 December 1995 (29.2 years ago) structured as a Public Company Limited By Shares (Local Company) with 8 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) 199508683N. The business official address is located at 12 Marina View #31-01, Asia Square Tower 2, Singapore 18961 with main trading activity as Trading In Securities 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 MITSUI & CO., ASIA INVESTMENT PTE. LTD., MITSUI & CO., ASIA INVESTMENT LTD.. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 15,000,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,218, 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.

MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 8,218

Good Payment Sum

14

Good Payment Count

2023-07-10

Latest Report Date

Good

Latest Report Rating

Are you working at MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.

Registered Business Number / UEN

199508683N

Postal Address

12 MARINA VIEW #31-01, ASIA SQUARE TOWER 2, SINGAPORE 18961

Officially Founded

07 DECEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 15,000,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

MITSUI & CO., ASIA INVESTMENT PTE. LTD., MITSUI & CO., ASIA INVESTMENT LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.? Is it still in business?

"MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD." is the legal full name of the business with the registered number 199508683N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.?

The credit profile of MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. is assessed with the payment rating of "A", find out more.

When did MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. register as a business?

MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. started business on 07 December 1995.

Where is MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. located?

The address of MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. is 12 MARINA VIEW #31-01, ASIA SQUARE TOWER 2, SINGAPORE 18961.

What is the base currency of MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.?

The default trading currency of MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. is the Singapore Dollars (SGD).

Who is MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD. governed by?

MITSUI & CO. FINANCIAL SERVICES (ASIA) 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 "MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.". If you find this business dealing with regulated products, please further check that MITSUI & CO. FINANCIAL SERVICES (ASIA) 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.