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Singapore Company Credit Report

Singapore Company Credit Report

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.

Singapore Credit Report
Company Credit Report£1607 days
Company Credit Report – Urgent£2202-3 days

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 Credit Report tickCompany 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

Company Credit Report tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Singapore ID
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Singapore ID
  • Nationality
  • Date of Appointment
  • Past Directors, date of appointment and cessation

Company Credit Report tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

Company Credit Report tickCompliance Records

  • Date of last Annual General Meeting
  • Date of Accounts at last AGM
  • Date of last Annual Return

Company Credit Report tickCompany 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 Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany 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.