Scam.SG
  • Articles
Report a Scam

Loading...


For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....


Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
C&B

CHEQUES & BALANCES PTE. LTD.

Unclaimed Profile
UEN 201107913W·Office administrative services on a fee or contract basis (e.g. billing and record keeping)
C&B

CHEQUES & BALANCES PTE. LTD.

Unclaimed

Run CHEQUES & BALANCES PTE. LTD.? Claim this page.

Free · 5 min

Business overview

CHEQUES & BALANCES PTE. LTD. is an organisation established on 01 Apr 2011 and its current status is
Live Company
. The organisation is located at 10, ANSON ROAD, #33-15, INTERNATIONAL PLAZA, Singapore 079903. The organisation operates in the field of office administrative services on a fee or contract basis (e.g. billing and record keeping) and outsourced administrative and bookkeeping support services.

Had an experience?

Report a scamFlag this business

TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about CHEQUES & BALANCES PTE. LTD.'s performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


CHEQUES & BALANCES PTE. LTD. hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About CHEQUES & BALANCES PTE. LTD.

What the business does and its details on record.


UEN

201107913W

Status

live company

Registered on

01 Apr 2011

Entity type

Local Company

Officers

4

Registered name

CHEQUES & BALANCES PTE. LTD.

Business activity

Office Administrative Services On A Fee Or Contract Basis (E.G. Billing And Record Keeping) (82110)OUTSOURCED ADMINISTRATIVE AND BOOKKEEPING SUPPORT SERVICES

Registered address

10 ANSON ROAD #33 -15 INTERNATIONAL PLAZA Singapore 079903(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for CHEQUES & BALANCES PTE. LTD.

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Office Administrative Services On A Fee Or Contract Basis (e.g. Billing And Record Keeping) companies

Low ActivityHigh Activity

InvoiceNow

CHEQUES & BALANCES PTE. LTD.'s electronic invoicing registration on the PEPPOL network.


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of CHEQUES & BALANCES PTE. LTD.

This is only a preview of the TrustScore results for CHEQUES & BALANCES PTE. LTD., showcasing a few facets of its business that we have analysed.


Evolving Stage

Businesses in the Evolving stage have a defined identity and are growing their market presence.


We are currently processing the detailed metrics for CHEQUES & BALANCES PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

11 Aug 2026

CHEQUES & BALANCES PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


01 Apr 2011

Company Incorporated

CHEQUES & BALANCES PTE. LTD. was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 10 ANSON ROAD, Singapore 079903

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


Be the First to Review

No reviews yet for CHEQUES & BALANCES PTE. LTD.. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

No certificates yet

Certificates will appear here once they are available.

Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.

Projects

Completed work showcased by CHEQUES & BALANCES PTE. LTD. from their portfolio.


No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase CHEQUES & BALANCES PTE. LTD.'s expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by CHEQUES & BALANCES PTE. LTD..


CategoryPreview onlycover image

This could be your article

Claim your business profile and publish your story. Free on your own profile.

Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Office administrative services on a fee or contract basis (e.g. billing and record keeping)


15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

22 May 2026
At Least $19 Million Lost to Business Payment Redirection Scams Since January

At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

22 May 2026

Related Business Entities to CHEQUES & BALANCES PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with CHEQUES & BALANCES PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Similar Business Names

Companies with names similar to CHEQUES & BALANCES PTE. LTD.

CHE ANI CHICKEN RICE PTE. LTD.

UEN: 202451877M
foundational

CHE DEN FOOD PTE. LTD.

UEN: 202242138C
foundational

CHE LIN KEE PTE. LTD.

UEN: 200909168R
evolving

CHE ROSE'S KITCHEN PTE. LTD.

UEN: 202542299N
foundational

CHE VA HOLDING PTE. LTD.

UEN: 201544184Z
foundational

Nearby Businesses

Businesses located in 10 ANSON ROAD, Singapore 079903

#1 PROJECT PTE. LTD.

UEN: 201224788D
evolving

#1.SG PTE. LTD.

UEN: 201224781G
evolving

#INDIANBLOCKS PTE. LTD.

UEN: 202202252D
foundational

0 CARBON PTE. LTD.

UEN: 202537384E
foundational

060622 PTE. LTD.

UEN: 202219649W
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 82110

ASTRAL FREIGHT PTE LTD

UEN: 198303196M
evolving

FOR-LAB ENTERPRISE SINGAPORE PTE LTD

UEN: 197600723N
evolving

GRACE DEVELOPMENT PTE LTD

UEN: 198400758E
evolving

MANAGEMENT SERVICES (PRIVATE) LIMITED

UEN: 196400064C
evolving

IMAGE SYSTEMS (S) PTE LTD

UEN: 198900513H
evolving

Advertisement

Advertisement

Frequently Asked Questions About CHEQUES & BALANCES PTE. LTD.

Common questions and answers to help you learn more about CHEQUES & BALANCES PTE. LTD.


CHEQUES & BALANCES PTE. LTD. has been in operation for 15 years since its incorporation in 1 April 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201107913W.

CHEQUES & BALANCES PTE. LTD. is officially registered with ACRA under UEN 201107913W with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for CHEQUES & BALANCES PTE. LTD. are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for CHEQUES & BALANCES PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

CHEQUES & BALANCES PTE. LTD. has a registered business address at 10 ANSON ROAD, #33-15, INTERNATIONAL PLAZA, Singapore 079903. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

CHEQUES & BALANCES PTE. LTD. is located at 10 ANSON ROAD, #33-15, INTERNATIONAL PLAZA, Singapore 079903. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

CHEQUES & BALANCES PTE. LTD. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

CHEQUES & BALANCES PTE. LTD. has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

CHEQUES & BALANCES PTE. LTD. operates in the following industries: Office administrative services on a fee or contract basis (e.g. billing and record keeping) and OUTSOURCED ADMINISTRATIVE AND BOOKKEEPING SUPPORT SERVICES. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for CHEQUES & BALANCES PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

CHEQUES & BALANCES PTE. LTD. is in the evolving stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

CHEQUES & BALANCES PTE. LTD.'s current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

CHEQUES & BALANCES PTE. LTD. operates in Office administrative services on a fee or contract basis (e.g. billing and record keeping) under SSIC code 82110, as registered with ACRA of Singapore.

As of 11 Aug 2026, no scam reports have been submitted to Scam.SG for CHEQUES & BALANCES PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

CHEQUES & BALANCES PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 11 Aug 2026. All reviews are moderated before publication.

The TrustScore for CHEQUES & BALANCES PTE. LTD. was last assessed on 11 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

13434 registered entities list an address at 10 ANSON ROAD, #33-15, INTERNATIONAL PLAZA, Singapore 079903. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

CHEQUES & BALANCES PTE. LTD. is managed by 4 registered officers according to ACRA records, typical for a Local Company.

Join the Scam.SG community

Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.

FOR THE BUSINESS OWNER

Run CHEQUES & BALANCES PTE. LTD.?

Your business page is already visible in search results. Claim it for free in minutes.

Claim this profile
Better search presence
Profile analytics
Control your information

Had an experience?

Report a scamFlag this business