(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD.

Singapore

06 October 1997

199706969M

SGD

Active
Verified

Business Description

(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. is registered as a business entity on 06 October 1997 (27.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199706969M. The business official address is located at 166 Cashew Crescent Singapore 679864 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE LTD. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) 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. The latest review was made on 2023-09-13 and it was reported "Good". 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 "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 Y.H. TAN & ASSOCIATES 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.

(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) 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

2023-09-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD.

Registered Business Number / UEN

199706969M

Postal Address

166 CASHEW CRESCENT SINGAPORE 679864

Officially Founded

06 OCTOBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

73100 - ADVERTISING ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

REGULATORY COMPLIANCE ASSOCIATE (ASIA) 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 (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD.? Is it still in business?

"(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD." is the legal full name of the business with the registered number 199706969M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD.?

The credit profile of (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. register as a business?

(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. started business on 06 October 1997.

Where is (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. located?

The address of (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. is 166 CASHEW CRESCENT SINGAPORE 679864.

What is the base currency of (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD.?

The default trading currency of (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. is the Singapore Dollars (SGD).

Who is (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD. governed by?

(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) 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 "(RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that (RCA) REGULATORY COMPLIANCE ASSOCIATE (ASIA) 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.