CAPE VALLEY WINES INC. PTE. LTD.

Singapore

13 April 2006

200605350H

SGD

Inactive
Verified

Business Description

CAPE VALLEY WINES INC. PTE. LTD. is registered as a business entity on 13 April 2006 (18.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200605350H. The business official address is located at 36 Sturdee Road #08-16, Kerrisdale, Singapore 207855 with main trading activity as Wine Whosaling in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 4,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAPE VALLEY WINES INC. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

CAPE VALLEY WINES INC. 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

CAPE VALLEY WINES INC. PTE. LTD.

Registered Business Number / UEN

200605350H

Postal Address

36 STURDEE ROAD #08-16, KERRISDALE, SINGAPORE 207855

Officially Founded

13 APRIL 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

47220 - RETAIL SALE OF BEVERAGES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4,000

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 CAPE VALLEY WINES INC. PTE. LTD.? Is it still in business?

"CAPE VALLEY WINES INC. PTE. LTD." is the legal full name of the business with the registered number 200605350H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPE VALLEY WINES INC. PTE. LTD.?

The credit profile of CAPE VALLEY WINES INC. PTE. LTD. is assessed with the payment rating of "D", find out more.

When did CAPE VALLEY WINES INC. PTE. LTD. register as a business?

CAPE VALLEY WINES INC. PTE. LTD. started business on 13 April 2006.

Where is CAPE VALLEY WINES INC. PTE. LTD. located?

The address of CAPE VALLEY WINES INC. PTE. LTD. is 36 STURDEE ROAD #08-16, KERRISDALE, SINGAPORE 207855.

What is the base currency of CAPE VALLEY WINES INC. PTE. LTD.?

The default trading currency of CAPE VALLEY WINES INC. PTE. LTD. is the Singapore Dollars (SGD).

Who is CAPE VALLEY WINES INC. PTE. LTD. governed by?

CAPE VALLEY WINES INC. 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 "CAPE VALLEY WINES INC. PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPE VALLEY WINES INC. 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.