Singapore
Company Credit Reports
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Credit reports are usually compiled and sent within 72 hours. The speed of delivery is dependant on the availability of company data in the country of registration. Search for reports now
Accounts filing requirements and legal obligations
All Singapore companies, unless dormant, are required to file audited or unaudited accounts. Financial accounts consist of Profit and Loss Account and Balance Sheet, filed annually in accordance with Singapore´s Financial Reporting Standards (FRS) framework.Whether a company needs to file audited or unaudited accounts depends on the following criteria:
- Exempt private companies with turnover of less than SGD5 million can file unaudited accounts. An exempt private company is a company that has less than 20 shareholders and its shares are not held by another company. Most small and medium sized companies come under this category.
- All other companies are obliged to file audited accounts, prepared in compliance with FRS framework and must be accompanied by the Directors Report and Statement by Directors.
Credit report content
The reports are updated on request and include where available:
- Name, Legal Status, and Registration Number
- Full Contact Details of a Company
- A Credit Rating based upon the content of the report
- Shareholders, Directors, Management & Employee Number
- Description of Activities & Operations
- Agencies & Related Companies
- Financial Statements, Ratios, Share Capital & Bankers (if filed)
- Auditors & Charges
- Local Press Clippings
- Country Facts & Figures
Official documents available
Official company documents from this country are not available for public inspection.
Information sources
Company information is sourced from directories, company registries and other official sources.
Company types registered in Singapore
Private Limited Company - Pte Ltd
Sole Proproetorship
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