BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD.
Singapore
06 February 2012
201202726R
SGD
Business Description
BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. is registered as a business entity on 06 February 2012 (13.3 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) 201202726R. The business official address is located at 4 Battery Road #30-01, Bank Of China Building, Singapore 49908 in the primary industry of 66193: Clearing And Settlement Of Financial Instruments 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ERNST & YOUNG 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.
BOCI COMMODITIES & FUTURES 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD.
Registered Business Number / UEN
201202726R
Postal Address
4 BATTERY ROAD #30-01, BANK OF CHINA BUILDING, SINGAPORE 49908
Officially Founded
06 FEBRUARY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD.? Is it still in business?
"BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201202726R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD.?
The credit profile of BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. register as a business?
BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. started business on 06 February 2012.
Where is BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. located?
The address of BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. is 4 BATTERY ROAD #30-01, BANK OF CHINA BUILDING, SINGAPORE 49908.
What is the base currency of BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD.?
The default trading currency of BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD. governed by?
BOCI COMMODITIES & FUTURES 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 "BOCI COMMODITIES & FUTURES SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that BOCI COMMODITIES & FUTURES SINGAPORE 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.