Singapore Commercial Search
Singapore Commercial Search will provides you with information about any Singapore company.
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.
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.
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.
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.
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)
This search will provide the New Credit Risk Index and all information found in the Basic Commercial Enquiry 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.
This search provides the Full Audited Financial Statement of a Company.
This search provides the Full Audited Financial Statement of a Company, without company stamp and signature.
This search provides the brief summary of the profit and loss and financial ratios of a company (as available).
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)
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.
Singapore Individual Search
Singapore Individual Search will provides you with information about any Singaporean or PR.
Basic Individual Search
This search will provide the information of the business interest of an individual. The report will includes the individual’s actual name, residential address, business and shareholding in businesses, former previous ownership, litigation against individual and businesses, bankruptcy record and count on the times this individual has been searched on.
Enhanced Basic Individual Search
In addition to Basic Individual Search, we have included count on the number of directors, shareholders and registered charges on the current business interest. Litigation and company winding up against the previous business interest are included too.
This search will provide the list of companies/businesses information associated with an individual who is the manager or owner of business firms, agent of foreign companies, director, manager, managing director, secretary or shareholder of local companies.
This search will provide the list of companies/businesses information associated with an individual who is the manager or owner of business firms, agent of foreign companies, director, manager, managing director, secretary or shareholder of local companies and any Litigation - Writs of Summons against the individual.
Individual Demographic, Default, Litigation and Bankruptcy Trace of an Individual.
Names of present and previous Businesses and Companies (with telephone and fax number), Individual Demographic and Default, litigation and bankruptcy against individual and litigation and company winding up against current companies.
This search provides the list of address/addresses of an individual available in SCCB database.
This search provides the list of current properties and details of these properties owned by an individual as per available in SCCB’s database.
Singapore Litigation Search
Singapore Litigation Search will provide you with information about any litigation case.
This search will allow users to search for any litigation cases file against or by the Subject Company. It includes plaintiff/ defendant details, nature of case, date of writ, amount for case.
This search provides the details of a litigation case that include, Suit number, Plaintiff, Plaintiff’s ID, Defendant, Defendant’s ID, Nature of Claim, Date of Writs, Amount of Claim, Status, Solicitor, Solicitor’s, ID, Firm’s Name.
This search provides the details of a litigation case that include, Suit number, Plaintiff, Plaintiff’s ID, Defendant, Defendant’s ID, Nature of Claim, Date of Writs, Amount of Claim, Status, Solicitor, Solicitor’s, ID, Firm’s Name as per available in SCCB’s database.
This search provides any bankruptcy trace of an individual, it includes, Case Number, Action Date, Act of Bankruptcy, Hearing Date, Amount, Plaintiff, Plaintiff’s Solicitor, Plaintiff’s Solicitor ID, Plaintiff’s Law Firm, Plaintiff’s File Reference.
This search provides any winding up trace of a company or business, it includes, Case Number, Action Date, Act of Bankruptcy, Hearing Date, Amount, Plaintiff, Plaintiff’s Solicitor, Plaintiff’s Solicitor ID, Plaintiff’s Law Firm, Plaintiff’s File Reference.
Singapore Property Search
Singapore Property Search will provide you with information about any Singapore property.
This search will illustrate the property owned by the individual, business, date of purchase, cost and numbers of owners.
This search provides information on a property’s Valuation Year, Annual Value and Names of Owners.
International Search
International Search will provide you with information about any international company.
In an all-in-one report, SCS will screen the subject against a comprehensive risk database of adverse media, sanctions, watchlists and PEPs in. It contains over 3 billion media articles that are highly categorizes by more than 50 risk codes and 30 risk stages. The combination of data and categorization means you can filter content by risk type, risk stage and risk age based on relevance and your preference.
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)
Malaysia Corporate Search is a report on key registration information of a Malaysia company with financial information.