singapore business register
DESCRIPTION
Constructing and Maintaining a Business Register: Singapore's Experience. By Ong Lai Heng. Singapore Department of Statistics http://www.companyregistration.com.sg/TRANSCRIPT
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Constructing and Maintaining a Business Registration:
Singapore’s Experience
By Ong Lai Heng
Singapore Department of Statistics
International Workshop on Economic Census, Beijing, China
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Outline Background Overview of CEIS Uses of CEIS Coverage of Business Units Types of Statistical Units Definitions of Statistical Units Use of Central Registration Number Industrial Classification Data Items in CEIS Sources of Information Main Sources of Updates Quality Control Legal Authority Access to CEIS Challenges and Plans
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Business Registrationin Singapore
Developed and Maintained by the Singapore Department of Statistics (SDOS).
First set up in 1986, known as the Establishment Hub.
Re-developed in 1996 as the Commercial Establishment Information System (CEIS).
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Overview of CEIS
Database maintained by SDOS with data from different data sources.
Contains a wide range of basic information pertaining to establishments in Singapore.
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Uses of CEIS
Provides up-to-date and basic data on establishments
Serves as a survey frame Provides Statistical analyses, eg formation and
cessation rates, survival rates.
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Coverage of Business Units
Companies Businesses Professional bodies Representative offices of foreign companies Government and quasi-government institutions Non-commercial establishments eg societies, co-
operatives
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Types of Statistical Units
Enterprise
Establishment
vs
Division 1 Division 2 Location 1 Location 2
Business Entity
Business Entity
Holding Company
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Definitions of Statistical Units
Enterprise: defined as a legal entity registered under the Singapore Companies Act etc. It includes branches of foreign companies.
Establishment: defined as a business or organization unit engaged in one activity and operating in a single location: Multi-branch organization: Each branch at a different location
is a different establishment.
Multi-activity organization: Units engaged in separate activities constitute distinct establishments.
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Use of Central Registration(CR) Number
Conversion of ACRA No. to CR-No.
The CR-Number is a unique reference number assigned by the CEIS system to each establishment comprises 11 alpha-numeric characters and a check alphabet.
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Industrial Classification
Classification of Industry based on Singapore Standard Industrial Classification 2005 (SSIC 2005)
SSIC 2005 adopts the basic framework of the International Standard Industrial Classification (ISIC) Revision 4.
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Industrial Classification (cont’d)
The industrial classification code is provided by the business when registering with ACRA.
The industrial code is updated when new information is made available from SOE and other industry surveys.
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Data Items in CEIS
Key Establishment Particulars: Name Address Central Registration (CR) Number Industrial classification Registration date Commencement date Paid-up capital Person of authority Legal organization
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Data Items in CEIS (cont’d)
Types of Legal Organizations: Public listed Company Private Company Foreign Company (registered in Singapore) Sole Proprietorship Partnership Limited Liability Partnership Non-profit Organization Representative Office Statutory Boards / Government Institutions
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Internal External
CEIS
Sampling and Data Requests
Statistical Reports Subscribers
Online Enquiry
Sources of Updates
Sources of Information
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Sources of Information (cont’d)
• ACRA• IES• ROS• PA• Others
• EDB• MAS• Others
External
Admin
Surveys
Surveys
Various Annual Surveys
SOE
Internal
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Sources of Information (cont’d)
External Sources (Administrative) Type of Establishment
Accounting & Corporate Regulatory Authority (ACRA)
Companies, Businesses
Professional Associations (PA) Professional bodies
International Enterprise Singapore (IES)
Representative offices of foreign companies
Government gazettes Government and quasi-government institutions
Registry of Societies (ROS) Non-commercial establishments e.g. societies, co-operatives
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Sources of Information (cont’d)
Internal Survey Sources: Survey of Establishments (SOE) Annual Surveys of Commerce Annual Surveys of Services Foreign Investment Surveys International Trade in Surveys Other Surveys
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Main Sources of Updates
ACRA: Primary source of updates Provides information on newly
registered/ceased companies and businesses on a regular basis
Frequency of Updates: Weekly
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Main Sources of Updates (cont’d)
Survey of Establishments (SOE): Regular mail survey of newly registered
companies & businesses for updates of: Mailing address
Commencement date
SSIC/business activity description
estimated gross receipts
employment
screening questions on overseas investments, international trade in services, electronic commerce
transactions.
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Quality Control
To pre scan incoming ACRA data and survey updates to detect possible errors eg out of bound records etc.
Various surveys will also feedback ‘out-of-scope’ cases for further investigation.
Joint Staff Working Group: Meets on a regular basis to discuss the industrial classification for relatively more complex and significant units which affects two or more surveys.
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The SOE and other short-term & annual surveys conducted by SDOS under the Statistics Act.
The Act also stipulated that the contents of individual returns received would be kept confidential and used only for statistical purposes, i.e. provide only aggregated data.
Legal Authority
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Access to CEIS
No Public Access on Individual Records. Users may obtain summary information on company from ACRA at a fee.
Private sector requests for sample listing, normally by Industry, can be provided at a fee.
The sample list includes: name, address and business activity which are obtainable from ACRA.
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Access to CEIS (cont’d)
Available for subscription to only government departments and statutory boards.
Only basic establishment information obtainable from ACRA are available.
Individual establishment survey information obtained under the Statistics Act are not available to subscribers.
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Challenges and Plans
Providing more up-to-date information of business population, particularly for “live” cases whether they are “active” or “dormant”.
Exploring the use of administrative records eg tax records to reduce respondent burden for statistical aggregation purpose.
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