IAM ASIA CAPITAL PTE. LTD.

Singapore

14 July 2020

202020104D

SGD

Active
Verified

Business Description

IAM ASIA CAPITAL PTE. LTD. is registered as a business entity on 14 July 2020 (4.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 202020104D. The business official address is located at 7 Temasek Boulevard #28-01a, Suntec Tower One, Singapore 38987 with main trading activity as Asset Management in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ASIA LEGACY CAPITAL 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 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IAM ASIA CAPITAL 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 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,722, 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 LEE & HEW PUBLIC ACCOUNTING CORPORATION 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.

IAM ASIA CAPITAL 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 7,722

Good Payment Sum

9

Good Payment Count

2023-06-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

IAM ASIA CAPITAL PTE. LTD.

Registered Business Number / UEN

202020104D

Postal Address

7 TEMASEK BOULEVARD #28-01A, SUNTEC TOWER ONE, SINGAPORE 38987

Officially Founded

14 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ASIA LEGACY CAPITAL 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 IAM ASIA CAPITAL PTE. LTD.? Is it still in business?

"IAM ASIA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202020104D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IAM ASIA CAPITAL PTE. LTD.?

The credit profile of IAM ASIA CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did IAM ASIA CAPITAL PTE. LTD. register as a business?

IAM ASIA CAPITAL PTE. LTD. started business on 14 July 2020.

Where is IAM ASIA CAPITAL PTE. LTD. located?

The address of IAM ASIA CAPITAL PTE. LTD. is 7 TEMASEK BOULEVARD #28-01A, SUNTEC TOWER ONE, SINGAPORE 38987.

What is the base currency of IAM ASIA CAPITAL PTE. LTD.?

The default trading currency of IAM ASIA CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is IAM ASIA CAPITAL PTE. LTD. governed by?

IAM ASIA CAPITAL PTE. LTD. 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 "IAM ASIA CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that IAM ASIA CAPITAL PTE. LTD. 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.