With a Singapore Company Credit Report, verify any business, including the latest information on the company held at the Accounting and Corporate Regulatory Authority – ACRA – the Companies Registry.
Our Singapore Company Credit Reports include a full company credit check, financial analysis, credit rating and a credit opinion, directors & shareholder details and a risk score.
We use the most prominent local credit reference agency in Singapore for the latest data on the target company which has been analysed.
Reports contain information on the company as result of personal contact, interview and investigation combined with access to official sources.
The Singapore Company Credit Report is in English.
With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.
Contents of a Singapore Company Credit Report
Company Profile
Company Name
Date of Incorporation
Previous Company Names and dates of change
Company Registration Number – UEN
Registered Office address
Legal Form – private limited company, public company
Company contacts – including website, telephone, email – where available
Principal Activities and main business description
Legal Status – Active, Struck Off, Good Standing
Share Capital
Issued & Paid-Up Capital
Type of Shares – Ordinary, Preference etc
Number of Shares issued
Secured Charges and Mortgages
Shareholders
Shareholders Name & Address
Singapore ID
Shares Held
Nationality
Directors and Officers
Directors Name & Address
Singapore ID
Nationality
Date of Appointment
Past Directors, date of appointment and cessation
Company Trading details
Company Activities
Number of Employees
Tax ID Number
Banks used by company
Property used by the company – where available
Subsidiaries – company name
Compliance Records
Date of last Annual General Meeting
Date of Accounts at last AGM
Date of last Annual Return
Company Financials
The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, debts of the company- if filed/available
PLC publish their financial information. for private companies, this is not mandatory. However, we always try to do our best to obtain financial information.
Company History
History and Background information
Additional comments and information
Historical company summary – where available including registry details filed and background company information
Company Credit Rating
Credit Opinion and Risk Score on the target company
Recommended Credit Limit, based the company’s payment records
Trade Credit payment analysis
Singapore Company Credit Report example
Singapore Company Documents
The types of documents we can supply direct from the Singapore Company Register:
Incorporation Documents – Certificate of Incorporation, Memorandum and Articles, Directors and Shareholders, Annual Returns, Accounts were filed
Registrar Issued Documents – Certificate of Good Standing, Shareholder List, Company Extract prepared by the Company Registrar with the latest company details
Certified, Notarised and Apostilled Registry company documents can be provided.
