SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.

Singapore

15 November 2019

201938706H

SGD

Active
Verified

Business Description

SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. is registered as a business entity on 15 November 2019 (5.3 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) 201938706H. The business official address is located at 50 Raffles Place #34-04, Singapore Land Tower, Singapore 48623 in the primary industry of 94120: Activities Of Professional Membership Organisations (eg Medical Associations, Law Societies, Accountancy Bodies) 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 10, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION 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 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 862, 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.

SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 862

Good Payment Sum

1

Good Payment Count

2023-07-10

Latest Report Date

Good

Latest Report Rating

Are you working at SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.

Registered Business Number / UEN

201938706H

Postal Address

50 RAFFLES PLACE #34-04, SINGAPORE LAND TOWER, SINGAPORE 48623

Officially Founded

15 NOVEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

94120 - ACTIVITIES OF PROFESSIONAL MEMBERSHIP ORGANISATIONS (EG MEDICAL ASSOCIATIONS, LAW SOCIETIES, ACCOUNTANCY BODIES)

94992 - ETHNIC ASSOCIATIONS (INCLUDING CLAN ASSOCIATIONS, HUAY KUANS)

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

Live Company

Frequently Asked

What is the legal name and registration number of SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.? Is it still in business?

"SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD." is the legal full name of the business with the registered number 201938706H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.?

The credit profile of SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. register as a business?

SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. started business on 15 November 2019.

Where is SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. located?

The address of SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. is 50 RAFFLES PLACE #34-04, SINGAPORE LAND TOWER, SINGAPORE 48623.

What is the base currency of SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.?

The default trading currency of SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD. governed by?

SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION 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 "SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION 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.