UOBBF CLEARING LIMITED
Singapore
20 December 2013
201334219N
SGD
Business Description
UOBBF CLEARING LIMITED is registered as a business entity on 20 December 2013 (11.0 years ago) structured as a Public 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) 201334219N. The business official address is located at 80 Raffles Place Uob Plaza, Singapore 48624 with main trading activity as Futures Brokering in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers 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 no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 30,500,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, UOBBF CLEARING LIMITED 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of ERNST & YOUNG 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.
UOBBF CLEARING 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at UOBBF CLEARING 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
UOBBF CLEARING LIMITED
Registered Business Number / UEN
201334219N
Postal Address
80 RAFFLES PLACE UOB PLAZA, SINGAPORE 48624
Officially Founded
20 DECEMBER 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 30,500,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of UOBBF CLEARING LIMITED? Is it still in business?
"UOBBF CLEARING LIMITED" is the legal full name of the business with the registered number 201334219N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of UOBBF CLEARING LIMITED?
The credit profile of UOBBF CLEARING LIMITED is assessed with the payment rating of "D", find out more.
When did UOBBF CLEARING LIMITED register as a business?
UOBBF CLEARING LIMITED started business on 20 December 2013.
Where is UOBBF CLEARING LIMITED located?
The address of UOBBF CLEARING LIMITED is 80 RAFFLES PLACE UOB PLAZA, SINGAPORE 48624.
What is the base currency of UOBBF CLEARING LIMITED?
The default trading currency of UOBBF CLEARING LIMITED is the Singapore Dollars (SGD).
Who is UOBBF CLEARING LIMITED governed by?
UOBBF CLEARING LIMITED 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 "UOBBF CLEARING LIMITED". If you find this business dealing with regulated products, please further check that UOBBF CLEARING 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.