VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD.
Singapore
30 October 2007
200720161C
SGD
Business Description
VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. is registered as a business entity on 30 October 2007 (17.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200720161C. The business official address is located at 133 New Bridge Road #09-03, Chinatown Point, Singapore 59413 with main trading activity as Discounting, Dealing In Exchanges In Specie & Securities & Related Activities in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) 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 May and is no longer operational with the status of 'Struck Off'. 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, VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
VALIDATION CLEARING BUREAU (ASIA PACIFIC) 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD.
Registered Business Number / UEN
200720161C
Postal Address
133 NEW BRIDGE ROAD #09-03, CHINATOWN POINT, SINGAPORE 59413
Officially Founded
30 OCTOBER 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD.? Is it still in business?
"VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD." is the legal full name of the business with the registered number 200720161C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD.?
The credit profile of VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. register as a business?
VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. started business on 30 October 2007.
Where is VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. located?
The address of VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. is 133 NEW BRIDGE ROAD #09-03, CHINATOWN POINT, SINGAPORE 59413.
What is the base currency of VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD.?
The default trading currency of VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. is the Singapore Dollars (SGD).
Who is VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. governed by?
VALIDATION CLEARING BUREAU (ASIA PACIFIC) 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 "VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD.". If you find this business dealing with regulated products, please further check that VALIDATION CLEARING BUREAU (ASIA PACIFIC) PTE. LTD. is correctly licenced by the local authority.
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