SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
Singapore
03 February 2006
200601504M
SGD
Business Description
SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. is registered as a business entity on 03 February 2006 (19.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200601504M. The business official address is located at 3 Pickering Street #02-43, Nankin Row, Singapore 48660 in the primary industry of 70201: Management Consultancy 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 3,800,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 417, 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 RSM CHIO LIM LLP 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.
SWISS FINANCIAL SERVICES (SINGAPORE) 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 417
Good Payment Sum
3
Good Payment Count
2023-04-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200601504M
Postal Address
3 PICKERING STREET #02-43, NANKIN ROW, SINGAPORE 48660
Officially Founded
03 FEBRUARY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,800,000
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 SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.? Is it still in business?
"SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200601504M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.?
The credit profile of SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. register as a business?
SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. started business on 03 February 2006.
Where is SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. located?
The address of SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. is 3 PICKERING STREET #02-43, NANKIN ROW, SINGAPORE 48660.
What is the base currency of SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.?
The default trading currency of SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. governed by?
SWISS FINANCIAL SERVICES (SINGAPORE) 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 "SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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