AL CAPONE'S PTE. LTD.
Singapore
26 October 2015
201538832D
SGD
Business Description
AL CAPONE'S PTE. LTD. is registered as a business entity on 26 October 2015 (9.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201538832D. The business official address is located at 2 Orchard Link #02-38, Scape, Singapore 237978 in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ROCK & CREAM PTE. LTD.. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 201,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AL CAPONE'S PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,488, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
AL CAPONE'S PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 7,488
Good Payment Sum
9
Good Payment Count
2023-08-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
AL CAPONE'S PTE. LTD.
Registered Business Number / UEN
201538832D
Postal Address
2 ORCHARD LINK #02-38, SCAPE, SINGAPORE 237978
Officially Founded
26 OCTOBER 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)
82303 - EVENT/CONCERT ORGANISERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 201,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ROCK & CREAM PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AL CAPONE'S PTE. LTD.? Is it still in business?
"AL CAPONE'S PTE. LTD." is the legal full name of the business with the registered number 201538832D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL CAPONE'S PTE. LTD.?
The credit profile of AL CAPONE'S PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AL CAPONE'S PTE. LTD. register as a business?
AL CAPONE'S PTE. LTD. started business on 26 October 2015.
Where is AL CAPONE'S PTE. LTD. located?
The address of AL CAPONE'S PTE. LTD. is 2 ORCHARD LINK #02-38, SCAPE, SINGAPORE 237978.
What is the base currency of AL CAPONE'S PTE. LTD.?
The default trading currency of AL CAPONE'S PTE. LTD. is the Singapore Dollars (SGD).
Who is AL CAPONE'S PTE. LTD. governed by?
AL CAPONE'S PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AL CAPONE'S PTE. LTD.". If you find this business dealing with regulated products, please further check that AL CAPONE'S PTE. LTD. is correctly licenced by the local authority.
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