AVM CAPITAL PTE. LTD.

Singapore

13 July 2016

201619142W

SGD

Active
Verified

Business Description

AVM CAPITAL PTE. LTD. is registered as a business entity on 13 July 2016 (8.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 201619142W. The business official address is located at 350 Orchard Road #11-08, Shaw House, Singapore 238868 in the primary industry of 66302: Hedge Fund Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AVM CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,428, 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 OA ASSURANCE PAC 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.

AVM 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 1,428

Good Payment Sum

12

Good Payment Count

2023-07-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

AVM CAPITAL PTE. LTD.

Registered Business Number / UEN

201619142W

Postal Address

350 ORCHARD ROAD #11-08, SHAW HOUSE, SINGAPORE 238868

Officially Founded

13 JULY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66302 - HEDGE FUND MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of AVM CAPITAL PTE. LTD.? Is it still in business?

"AVM CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201619142W. It is still active and opertional as a business.

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

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

When did AVM CAPITAL PTE. LTD. register as a business?

AVM CAPITAL PTE. LTD. started business on 13 July 2016.

Where is AVM CAPITAL PTE. LTD. located?

The address of AVM CAPITAL PTE. LTD. is 350 ORCHARD ROAD #11-08, SHAW HOUSE, SINGAPORE 238868.

What is the base currency of AVM CAPITAL PTE. LTD.?

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

Who is AVM CAPITAL PTE. LTD. governed by?

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