THEIA SECURITIES (PRIVATE) LIMITED

Singapore

23 September 2022

202233863E

SGD

Active
Verified

Business Description

THEIA SECURITIES (PRIVATE) LIMITED is registered as a business entity on 23 September 2022 (2.0 years ago) structured as a Exempt Private Company Limited By Shares (Local 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) 202233863E. The business official address is located at 472 Siglap Road Flamingo Valley, Singapore 454944 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GUANHONG SECURITIES PTE. LTD.. 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, THEIA SECURITIES (PRIVATE) LIMITED has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,780, 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.

THEIA SECURITIES (PRIVATE) LIMITED 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 11,780

Good Payment Sum

19

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

Are you working at THEIA SECURITIES (PRIVATE) LIMITED?

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

THEIA SECURITIES (PRIVATE) LIMITED

Registered Business Number / UEN

202233863E

Postal Address

472 SIGLAP ROAD FLAMINGO VALLEY, SINGAPORE 454944

Officially Founded

23 SEPTEMBER 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GUANHONG SECURITIES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of THEIA SECURITIES (PRIVATE) LIMITED? Is it still in business?

"THEIA SECURITIES (PRIVATE) LIMITED" is the legal full name of the business with the registered number 202233863E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THEIA SECURITIES (PRIVATE) LIMITED?

The credit profile of THEIA SECURITIES (PRIVATE) LIMITED is assessed with the payment rating of "A", find out more.

When did THEIA SECURITIES (PRIVATE) LIMITED register as a business?

THEIA SECURITIES (PRIVATE) LIMITED started business on 23 September 2022.

Where is THEIA SECURITIES (PRIVATE) LIMITED located?

The address of THEIA SECURITIES (PRIVATE) LIMITED is 472 SIGLAP ROAD FLAMINGO VALLEY, SINGAPORE 454944.

What is the base currency of THEIA SECURITIES (PRIVATE) LIMITED?

The default trading currency of THEIA SECURITIES (PRIVATE) LIMITED is the Singapore Dollars (SGD).

Who is THEIA SECURITIES (PRIVATE) LIMITED governed by?

THEIA SECURITIES (PRIVATE) 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 "THEIA SECURITIES (PRIVATE) LIMITED". If you find this business dealing with regulated products, please further check that THEIA SECURITIES (PRIVATE) 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.