BTM FUTURES (SINGAPORE) PTE LTD
Singapore
31 July 1985
198501684E
SGD
Business Description
BTM FUTURES (SINGAPORE) PTE LTD is registered as a business entity on 31 July 1985 (39.4 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 198501684E. The business official address is located at 9 Raffles Place #01-01, Republic Plaza, Singapore 48619 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BOT FUTURES (SINGAPORE) PTE LTD. The business annual account filing date falls on 14 September and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BTM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE ROSS TOHMATSU 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.
BTM 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
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Latest Report Date
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Latest Report Rating
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Legal Name
BTM FUTURES (SINGAPORE) PTE LTD
Registered Business Number / UEN
198501684E
Postal Address
9 RAFFLES PLACE #01-01, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
31 JULY 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
BOT FUTURES (SINGAPORE) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of BTM FUTURES (SINGAPORE) PTE LTD? Is it still in business?
"BTM FUTURES (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 198501684E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BTM FUTURES (SINGAPORE) PTE LTD?
The credit profile of BTM FUTURES (SINGAPORE) PTE LTD is assessed with the payment rating of "D", find out more.
When did BTM FUTURES (SINGAPORE) PTE LTD register as a business?
BTM FUTURES (SINGAPORE) PTE LTD started business on 31 July 1985.
Where is BTM FUTURES (SINGAPORE) PTE LTD located?
The address of BTM FUTURES (SINGAPORE) PTE LTD is 9 RAFFLES PLACE #01-01, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of BTM FUTURES (SINGAPORE) PTE LTD?
The default trading currency of BTM FUTURES (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is BTM FUTURES (SINGAPORE) PTE LTD governed by?
BTM 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 "BTM FUTURES (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that BTM FUTURES (SINGAPORE) PTE LTD is correctly licenced by the local authority.
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