SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE
Singapore
16 October 2018
T18FC0140K
SGD
Business Description
SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE is registered as a business entity on 16 October 2018 (6.4 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) T18FC0140K. The business official address is located at 10 Anson Road #50-01, International Plaza, Singapore 79903 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 October and is no longer operational with the status of 'na'.
In the past 365 days, SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE?
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
SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE
Registered Business Number / UEN
T18FC0140K
Postal Address
10 ANSON ROAD #50-01, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
16 OCTOBER 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE? Is it still in business?
"SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE" is the legal full name of the business with the registered number T18FC0140K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE?
The credit profile of SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE is assessed with the payment rating of "A", find out more.
When did SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE register as a business?
SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE started business on 16 October 2018.
Where is SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE located?
The address of SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE is 10 ANSON ROAD #50-01, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE?
The default trading currency of SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE is the Singapore Dollars (SGD).
Who is SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE governed by?
SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE 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 "SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE". If you find this business dealing with regulated products, please further check that SINO EXPERT INVESTMENTS LIMITED BRANCH OFFICE SINGAPORE 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.