Singapore Commercial Search
Singapore Commercial Search
Singapore Commercial Search will provides you with information about any Singapore company.
BizCheck
This search will provide the key registration information of a company. It includes the Business name, registration number, registered address and date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address) capital amount and shares allocated to each shareholders.
BizCheck Plus
This search will provide the key registration information, litigation information (High and Subordinate Courts) and Winding Up Trace of a company. It includes the Business name, registration number, registered address and date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address) capital amount and shares allocated to each shareholders, litigation information.
Fraud Detection Report
This search will provide the key registration information, litigation information (High and Subordinate Courts) and Winding Up Trace of a company. It also includes the count of the current and previous business interest of the individual shareholders.
Enhanced BizCheck Plus
This search provides 1-year financial highlights including sales revenue, profit margin, shareholder’s fund, liquidity, return on investment, total debt-to-equity ratio and all the information available in the BizCheck Plus report.
• Character
Business Registration data helps to confirm a Company’s legitimacy on an application for credit or other business purposes.
• Capacity
Previous enquiry information indicates potential exposure and a potential indicator of further capacity to incur debts.
-Credit history
• Payment Index Trends, Defaults, Winding Up and Litigation are detailed in the relevant reports.
Commercial Enquiry Report
The commercial Enquiry Report Contains the following information
Business Registration Information
• Capital Information
• Change of Company Name
• Officers Shareholders
• Share Interest in Companies
• Registered Charges
• Suits / Litigation
• Winding Up
Bureau Information
• Previous Enquiries
• Alternate Company Names
• Alternate Addresses
• Payment Default
• Payment Information Summary (available to contributors of Trade lines)
Index/Indicator
• Payment Index
• Industry Risk Indicator
Appendix
• Payment Information Details (available to contributors of Trade lines)
Enhanced Commercial Enquiry Report
This search will provide the New Credit Risk Index and all information found in the Basic Commercial Enquiry Report.
Payment Assessment Report
This search will provide the key registration information, litigation information (High and Subordinate Courts) and Winding Up Trace of a company. In addition, it will also provide the company payment analysis which includes payment rating, industry benchmarking, trade summary and quarterly comparison.
Financial Online
This search provides the Full Audited Financial Statement of a Company.
XBRL Financial
This search provides the Full Audited Financial Statement of a Company, without company stamp and signature.
Brief Financial Extraction
This search provides the brief summary of the profit and loss and financial ratios of a company (as available).
Comprehensive Report
Comprehensive report provides the accurate information for High-risk business transactions.
Reports includes: –
• Company Registration Details and Registered Charges
• Ownership/ Management Background
• New Credit Risk Index
• Payment Information
• Business and Trading Operations
• Financial Statements
• Various Narrative Analyses and Ratings on the Subject Company
• Related Companies
• Bankers
• Litigation Information
• Key Ratios including Financial Ratio Analysis
• Cash Flow Analysis (Optional)
Singapore/Malaysia Historical Comprehensive Report
Historical Comprehensive report provides immediate download of Comprehensive report which is available in our database.
Reports includes: –
• Company Registration Details and Registered Charges
• Ownership/ Management Background
• New Credit Risk Index
• Payment Information
• Business and Trading Operations
• Financial Statements
• Various Narrative Analyses and Ratings on the Subject Company
• Related Companies
• Bankers
• Litigation Information
• Key Ratios including Financial Ratio Analysis
• Cash Flow Analysis (Optional)
Information as per available in SCCB’s database.