OCM CHINA DIRECT ACCESS 2 PTE. LTD.

Singapore

24 February 2023

202306931W

SGD

Active
Verified

Business Description

OCM CHINA DIRECT ACCESS 2 PTE. LTD. is registered as a business entity on 24 February 2023 (2.0 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) 202306931W. The business official address is located at 80 Raffles Place #51-03, Uob Plaza, Singapore 48624 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, OCM CHINA DIRECT ACCESS 2 PTE. 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 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,928, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

OCM CHINA DIRECT ACCESS 2 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 11,928

Good Payment Sum

14

Good Payment Count

2023-09-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

OCM CHINA DIRECT ACCESS 2 PTE. LTD.

Registered Business Number / UEN

202306931W

Postal Address

80 RAFFLES PLACE #51-03, UOB PLAZA, SINGAPORE 48624

Officially Founded

24 FEBRUARY 2023

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

USD 1

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 OCM CHINA DIRECT ACCESS 2 PTE. LTD.? Is it still in business?

"OCM CHINA DIRECT ACCESS 2 PTE. LTD." is the legal full name of the business with the registered number 202306931W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OCM CHINA DIRECT ACCESS 2 PTE. LTD.?

The credit profile of OCM CHINA DIRECT ACCESS 2 PTE. LTD. is assessed with the payment rating of "A", find out more.

When did OCM CHINA DIRECT ACCESS 2 PTE. LTD. register as a business?

OCM CHINA DIRECT ACCESS 2 PTE. LTD. started business on 24 February 2023.

Where is OCM CHINA DIRECT ACCESS 2 PTE. LTD. located?

The address of OCM CHINA DIRECT ACCESS 2 PTE. LTD. is 80 RAFFLES PLACE #51-03, UOB PLAZA, SINGAPORE 48624.

What is the base currency of OCM CHINA DIRECT ACCESS 2 PTE. LTD.?

The default trading currency of OCM CHINA DIRECT ACCESS 2 PTE. LTD. is the Singapore Dollars (SGD).

Who is OCM CHINA DIRECT ACCESS 2 PTE. LTD. governed by?

OCM CHINA DIRECT ACCESS 2 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 "OCM CHINA DIRECT ACCESS 2 PTE. LTD.". If you find this business dealing with regulated products, please further check that OCM CHINA DIRECT ACCESS 2 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.