RISK TRANSFER PTE. LTD.
Singapore
23 November 2006
200617566G
SGD
Business Description
RISK TRANSFER PTE. LTD. is registered as a business entity on 23 November 2006 (18.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200617566G. The business official address is located at 122 Eng Neo Avenue Singapore 289574 in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) 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 SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RISK TRANSFER PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,681, 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.
RISK TRANSFER 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 5,681
Good Payment Sum
13
Good Payment Count
2023-04-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
RISK TRANSFER PTE. LTD.
Registered Business Number / UEN
200617566G
Postal Address
122 ENG NEO AVENUE SINGAPORE 289574
Officially Founded
23 NOVEMBER 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)
65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 25,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 RISK TRANSFER PTE. LTD.? Is it still in business?
"RISK TRANSFER PTE. LTD." is the legal full name of the business with the registered number 200617566G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RISK TRANSFER PTE. LTD.?
The credit profile of RISK TRANSFER PTE. LTD. is assessed with the payment rating of "A", find out more.
When did RISK TRANSFER PTE. LTD. register as a business?
RISK TRANSFER PTE. LTD. started business on 23 November 2006.
Where is RISK TRANSFER PTE. LTD. located?
The address of RISK TRANSFER PTE. LTD. is 122 ENG NEO AVENUE SINGAPORE 289574.
What is the base currency of RISK TRANSFER PTE. LTD.?
The default trading currency of RISK TRANSFER PTE. LTD. is the Singapore Dollars (SGD).
Who is RISK TRANSFER PTE. LTD. governed by?
RISK TRANSFER 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 PTE. LTD.". If you find this business dealing with regulated products, please further check that RISK TRANSFER PTE. LTD. is correctly licenced by the local authority.
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