AOI CAPITAL CPN

Singapore

20 December 1995

52812674A

SGD

Inactive
Verified

Business Description

AOI CAPITAL CPN is registered as a business entity on 20 December 1995 (29.2 years ago) structured as a Sole Proprietor with 1 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) 52812674A. The business official address is located at 338fi River Valley Road Singapore 238371 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALTRINO SHIPPING. The business annual account filing date falls on 20 December and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, AOI CAPITAL CPN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AOI CAPITAL CPN 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

AOI CAPITAL CPN

Registered Business Number / UEN

52812674A

Postal Address

338FI RIVER VALLEY ROAD SINGAPORE 238371

Officially Founded

20 DECEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

ALTRINO SHIPPING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of AOI CAPITAL CPN? Is it still in business?

"AOI CAPITAL CPN" is the legal full name of the business with the registered number 52812674A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AOI CAPITAL CPN?

The credit profile of AOI CAPITAL CPN is assessed with the payment rating of "D", find out more.

When did AOI CAPITAL CPN register as a business?

AOI CAPITAL CPN started business on 20 December 1995.

Where is AOI CAPITAL CPN located?

The address of AOI CAPITAL CPN is 338FI RIVER VALLEY ROAD SINGAPORE 238371.

What is the base currency of AOI CAPITAL CPN?

The default trading currency of AOI CAPITAL CPN is the Singapore Dollars (SGD).

Who is AOI CAPITAL CPN governed by?

AOI CAPITAL CPN is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AOI CAPITAL CPN". If you find this business dealing with regulated products, please further check that AOI CAPITAL CPN 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.