AMIGO CAPITALS LLP
Singapore
10 February 2010
T10LL0229K
SGD
Business Description
AMIGO CAPITALS LLP is registered as a business entity on 10 February 2010 (15.0 years ago) structured as a Na (Llp) with 4 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) T10LL0229K. The business official address is located at 40c Hongkong Street Singapore 59679 with main trading activity as Investment And Stock Trading in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 February and is no longer operational with the status of 'Struck Off'.
In the past 365 days, AMIGO CAPITALS LLP has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
AMIGO CAPITALS LLP is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
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Good Payment Sum
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Good Payment Count
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Latest Report Date
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Legal Name
AMIGO CAPITALS LLP
Registered Business Number / UEN
T10LL0229K
Postal Address
40C HONGKONG STREET SINGAPORE 59679
Officially Founded
10 FEBRUARY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of AMIGO CAPITALS LLP? Is it still in business?
"AMIGO CAPITALS LLP" is the legal full name of the business with the registered number T10LL0229K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AMIGO CAPITALS LLP?
The credit profile of AMIGO CAPITALS LLP is assessed with the payment rating of "D", find out more.
When did AMIGO CAPITALS LLP register as a business?
AMIGO CAPITALS LLP started business on 10 February 2010.
Where is AMIGO CAPITALS LLP located?
The address of AMIGO CAPITALS LLP is 40C HONGKONG STREET SINGAPORE 59679.
What is the base currency of AMIGO CAPITALS LLP?
The default trading currency of AMIGO CAPITALS LLP is the Singapore Dollars (SGD).
Who is AMIGO CAPITALS LLP governed by?
AMIGO CAPITALS LLP 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 "AMIGO CAPITALS LLP". If you find this business dealing with regulated products, please further check that AMIGO CAPITALS LLP is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.