ALETHEIA CAPITAL (SINGAPORE) PTE. LTD.
Singapore
09 July 2018
201823248E
SGD
Business Description
ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. is registered as a business entity on 09 July 2018 (6.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201823248E. The business official address is located at 28 Maxwell Road #04-05, Maxwell Chambers Suites, Singapore 69120 in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ASIANOMICS (SINGAPORE) PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 266,385, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 589, 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 appointment of MAZARS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ALETHEIA CAPITAL (SINGAPORE) 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 589
Good Payment Sum
1
Good Payment Count
2023-09-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
ALETHEIA CAPITAL (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201823248E
Postal Address
28 MAXWELL ROAD #04-05, MAXWELL CHAMBERS SUITES, SINGAPORE 69120
Officially Founded
09 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 266,385
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ASIANOMICS (SINGAPORE) 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 ALETHEIA CAPITAL (SINGAPORE) PTE. LTD.? Is it still in business?
"ALETHEIA CAPITAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201823248E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALETHEIA CAPITAL (SINGAPORE) PTE. LTD.?
The credit profile of ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. register as a business?
ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. started business on 09 July 2018.
Where is ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. located?
The address of ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. is 28 MAXWELL ROAD #04-05, MAXWELL CHAMBERS SUITES, SINGAPORE 69120.
What is the base currency of ALETHEIA CAPITAL (SINGAPORE) PTE. LTD.?
The default trading currency of ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. governed by?
ALETHEIA CAPITAL (SINGAPORE) 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 "ALETHEIA CAPITAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that ALETHEIA CAPITAL (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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