SINGAPORE CHINESE BANKING PROFESSIONAL ASSOCIATION PTE. LTD.
Singapore
15 November 2019
201938706H
SGD
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
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Poor Payment Sum
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Poor Payment Count
USD 862
Good Payment Sum
1
Good Payment Count
2023-07-10
Latest Report Date
Good
Latest Report Rating
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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).
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 "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.
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