RISK TRANSFER GROUP PTE. LTD.
Singapore
23 December 2006
200619212H
SGD
Business Description
RISK TRANSFER GROUP PTE. LTD. is registered as a business entity on 23 December 2006 (18.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200619212H. The business official address is located at 138 Pasir Ris Road Pasir Ris Beach Park, Singapore 519128 in the primary industry of 82110: Office Administrative Services On A Fee Or Contract Basis (eg Billing And Record Keeping) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 July and is no longer operational with the status of 'Struck Off'. 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, RISK TRANSFER GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
RISK TRANSFER GROUP 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
-
Latest Report Rating
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Legal Name
RISK TRANSFER GROUP PTE. LTD.
Registered Business Number / UEN
200619212H
Postal Address
138 PASIR RIS ROAD PASIR RIS BEACH PARK, SINGAPORE 519128
Officially Founded
23 DECEMBER 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82110 - OFFICE ADMINISTRATIVE SERVICES ON A FEE OR CONTRACT BASIS (EG BILLING AND RECORD KEEPING)
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of RISK TRANSFER GROUP PTE. LTD.? Is it still in business?
"RISK TRANSFER GROUP PTE. LTD." is the legal full name of the business with the registered number 200619212H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RISK TRANSFER GROUP PTE. LTD.?
The credit profile of RISK TRANSFER GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.
When did RISK TRANSFER GROUP PTE. LTD. register as a business?
RISK TRANSFER GROUP PTE. LTD. started business on 23 December 2006.
Where is RISK TRANSFER GROUP PTE. LTD. located?
The address of RISK TRANSFER GROUP PTE. LTD. is 138 PASIR RIS ROAD PASIR RIS BEACH PARK, SINGAPORE 519128.
What is the base currency of RISK TRANSFER GROUP PTE. LTD.?
The default trading currency of RISK TRANSFER GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is RISK TRANSFER GROUP PTE. LTD. governed by?
RISK TRANSFER GROUP 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 "RISK TRANSFER GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that RISK TRANSFER GROUP PTE. LTD. is correctly licenced by the local authority.
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