systemday.com

Customer Service

home@systemday.com

+44 1372 750800

Singapore Company Credit Report

Singapore Company Credit Report

Order Documents

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
Order

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

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

tickShare Capital

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

tickShareholders

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

tickDirectors and Officers

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

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

tickCompliance Records

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

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.

tickCompany History

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

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

Certified Singapore Company Documents

Along with company credit reports, we can also provide official documents directly from the Singapore Accounting and Corporate Regulatory Authority, including Incorporation Documents, Company Filings, and Company Extracts. Additionally, we can assist with obtaining an Apostille for these documents.

For more information, to view examples, or to order Singapore company documents, please visit: Singapore Company Document

Order Singapore Company Credit Report

Simply complete the form below to begin the process, and we will process your order immediately. Please note that VAT will be added for customers based in the UK.