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International Workshop on Economic Census,
Beijing, China

Constructing and Maintaining a
Business Registration:
Singapore’s Experience
By Ong Lai Heng
Singapore Department of Statistics

1
Outline
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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

2
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).

3
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.

4
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.

5
Coverage of Business Units







Companies
Businesses
Professional bodies
Representative offices of foreign companies
Government and quasi-government institutions
Non-commercial establishments eg societies, cooperatives

6
Types of Statistical Units
Holding
Company

Enterprise

Business
Entity

Business
Entity

vs
Establishment

Division 1

Division 2

Location 1

Location 2

7
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.

8
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.

9
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.

10
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.

11
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
12
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
13
Sources of Information
Sources of Updates

External

Internal

CEIS
Sampling
and Data
Requests

Statistical
Reports

Subscribers

Online
Enquiry

14
Sources of Information (cont’d)

Admin

SOE

Surveys

Various
Annual
Surveys

Internal

• ACRA
• IES
• ROS
• PA
• Others

Surveys

• EDB
• MAS
• Others

External

15
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

16
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

17
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

18
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.
19
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.

20
Legal Authority


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.

21
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.

22
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.

23
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.

24
25

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Singapore business register

  • 1. International Workshop on Economic Census, Beijing, China Constructing and Maintaining a Business Registration: Singapore’s Experience By Ong Lai Heng Singapore Department of Statistics 1
  • 2. 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 2
  • 3. 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). 3
  • 4. 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. 4
  • 5. 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. 5
  • 6. Coverage of Business Units       Companies Businesses Professional bodies Representative offices of foreign companies Government and quasi-government institutions Non-commercial establishments eg societies, cooperatives 6
  • 7. Types of Statistical Units Holding Company Enterprise Business Entity Business Entity vs Establishment Division 1 Division 2 Location 1 Location 2 7
  • 8. 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. 8
  • 9. 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. 9
  • 10. 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. 10
  • 11. 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. 11
  • 12. 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 12
  • 13. 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 13
  • 14. Sources of Information Sources of Updates External Internal CEIS Sampling and Data Requests Statistical Reports Subscribers Online Enquiry 14
  • 15. Sources of Information (cont’d) Admin SOE Surveys Various Annual Surveys Internal • ACRA • IES • ROS • PA • Others Surveys • EDB • MAS • Others External 15
  • 16. 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 16
  • 17. 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 17
  • 18. 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 18
  • 19. 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. 19
  • 20. 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. 20
  • 21. Legal Authority  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. 21
  • 22. 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. 22
  • 23. 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. 23
  • 24. 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. 24
  • 25. 25