OCEAN FINANCIAL PTE. LTD.
Singapore
31 August 2005
200512093N
SGD
Business Description
OCEAN FINANCIAL PTE. LTD. is registered as a business entity on 31 August 2005 (19.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200512093N. The business official address is located at 100 Beach Road #25-06, Shaw Towers, Singapore 189702 with main trading activity as Investment In Bonds And Shares, Etc. in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) 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 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, OCEAN FINANCIAL 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. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 R CHAN & CO 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.
OCEAN FINANCIAL 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
-
Latest Report Date
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Latest Report Rating
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Legal Name
OCEAN FINANCIAL PTE. LTD.
Registered Business Number / UEN
200512093N
Postal Address
100 BEACH ROAD #25-06, SHAW TOWERS, SINGAPORE 189702
Officially Founded
31 AUGUST 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-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 OCEAN FINANCIAL PTE. LTD.? Is it still in business?
"OCEAN FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 200512093N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OCEAN FINANCIAL PTE. LTD.?
The credit profile of OCEAN FINANCIAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did OCEAN FINANCIAL PTE. LTD. register as a business?
OCEAN FINANCIAL PTE. LTD. started business on 31 August 2005.
Where is OCEAN FINANCIAL PTE. LTD. located?
The address of OCEAN FINANCIAL PTE. LTD. is 100 BEACH ROAD #25-06, SHAW TOWERS, SINGAPORE 189702.
What is the base currency of OCEAN FINANCIAL PTE. LTD.?
The default trading currency of OCEAN FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).
Who is OCEAN FINANCIAL PTE. LTD. governed by?
OCEAN FINANCIAL 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 "OCEAN FINANCIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that OCEAN FINANCIAL PTE. LTD. is correctly licenced by the local authority.
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