SILVERGATE CORPORATION PTE. LTD.
Singapore
19 October 2006
200615621D
SGD
Business Description
SILVERGATE CORPORATION PTE. LTD. is registered as a business entity on 19 October 2006 (18.3 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) 200615621D. The business official address is located at 14 Robinson Road #08-01a, Far East Finance Building, Singapore 48545 with main trading activity as General Trading (eg. Steel, 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 22 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SILVERGATE CORPORATION PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 911, 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 TAY TONG & COMPANY 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.
SILVERGATE CORPORATION 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 911
Good Payment Sum
1
Good Payment Count
2023-04-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
SILVERGATE CORPORATION PTE. LTD.
Registered Business Number / UEN
200615621D
Postal Address
14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545
Officially Founded
19 OCTOBER 2006
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 50,000
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 SILVERGATE CORPORATION PTE. LTD.? Is it still in business?
"SILVERGATE CORPORATION PTE. LTD." is the legal full name of the business with the registered number 200615621D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SILVERGATE CORPORATION PTE. LTD.?
The credit profile of SILVERGATE CORPORATION PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SILVERGATE CORPORATION PTE. LTD. register as a business?
SILVERGATE CORPORATION PTE. LTD. started business on 19 October 2006.
Where is SILVERGATE CORPORATION PTE. LTD. located?
The address of SILVERGATE CORPORATION PTE. LTD. is 14 ROBINSON ROAD #08-01A, FAR EAST FINANCE BUILDING, SINGAPORE 48545.
What is the base currency of SILVERGATE CORPORATION PTE. LTD.?
The default trading currency of SILVERGATE CORPORATION PTE. LTD. is the Singapore Dollars (SGD).
Who is SILVERGATE CORPORATION PTE. LTD. governed by?
SILVERGATE CORPORATION 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 "SILVERGATE CORPORATION PTE. LTD.". If you find this business dealing with regulated products, please further check that SILVERGATE CORPORATION PTE. LTD. is correctly licenced by the local authority.
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