THE CENTRAL DEPOSITORY (PTE) LIMITED

Singapore

24 October 1980

198003912M

SGD

Active
Verified

Business Description

THE CENTRAL DEPOSITORY (PTE) LIMITED is registered as a business entity on 24 October 1980 (44.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 198003912M. The business official address is located at 2 Shenton Way #02-02, Sgx Centre I, Singapore 68804 with main trading activity as Provide Clearing, Depository & Etc Services For Securities Transactions in the primary industry of 66193: Clearing And Settlement Of Financial Instruments 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 100,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THE CENTRAL DEPOSITORY (PTE) LIMITED has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,479, 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 KPMG 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.

THE CENTRAL DEPOSITORY (PTE) LIMITED 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 6,479

Good Payment Sum

11

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

THE CENTRAL DEPOSITORY (PTE) LIMITED

Registered Business Number / UEN

198003912M

Postal Address

2 SHENTON WAY #02-02, SGX CENTRE I, SINGAPORE 68804

Officially Founded

24 OCTOBER 1980

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000,000

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 THE CENTRAL DEPOSITORY (PTE) LIMITED? Is it still in business?

"THE CENTRAL DEPOSITORY (PTE) LIMITED" is the legal full name of the business with the registered number 198003912M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE CENTRAL DEPOSITORY (PTE) LIMITED?

The credit profile of THE CENTRAL DEPOSITORY (PTE) LIMITED is assessed with the payment rating of "A", find out more.

When did THE CENTRAL DEPOSITORY (PTE) LIMITED register as a business?

THE CENTRAL DEPOSITORY (PTE) LIMITED started business on 24 October 1980.

Where is THE CENTRAL DEPOSITORY (PTE) LIMITED located?

The address of THE CENTRAL DEPOSITORY (PTE) LIMITED is 2 SHENTON WAY #02-02, SGX CENTRE I, SINGAPORE 68804.

What is the base currency of THE CENTRAL DEPOSITORY (PTE) LIMITED?

The default trading currency of THE CENTRAL DEPOSITORY (PTE) LIMITED is the Singapore Dollars (SGD).

Who is THE CENTRAL DEPOSITORY (PTE) LIMITED governed by?

THE CENTRAL DEPOSITORY (PTE) LIMITED 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 "THE CENTRAL DEPOSITORY (PTE) LIMITED". If you find this business dealing with regulated products, please further check that THE CENTRAL DEPOSITORY (PTE) LIMITED 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.