CAPI INTERNATIONAL SINGAPORE

Singapore

21 July 1995

52803849D

SGD

Inactive
Verified

Business Description

CAPI INTERNATIONAL SINGAPORE is registered as a business entity on 21 July 1995 (29.4 years ago) structured as a Partnership 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) 52803849D. The business official address is located at 10 Ubi Crescent #06-87, Ubi Techpark, Singapore 408564 in the primary industry of 46424: Wholesale Of Cosmetics And Toiletries using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CAPI INTERNATIONAL. The business annual account filing date falls on 21 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, CAPI INTERNATIONAL SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

CAPI INTERNATIONAL SINGAPORE 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

CAPI INTERNATIONAL SINGAPORE

Registered Business Number / UEN

52803849D

Postal Address

10 UBI CRESCENT #06-87, UBI TECHPARK, SINGAPORE 408564

Officially Founded

21 JULY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

CAPI INTERNATIONAL

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of CAPI INTERNATIONAL SINGAPORE? Is it still in business?

"CAPI INTERNATIONAL SINGAPORE" is the legal full name of the business with the registered number 52803849D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPI INTERNATIONAL SINGAPORE?

The credit profile of CAPI INTERNATIONAL SINGAPORE is assessed with the payment rating of "D", find out more.

When did CAPI INTERNATIONAL SINGAPORE register as a business?

CAPI INTERNATIONAL SINGAPORE started business on 21 July 1995.

Where is CAPI INTERNATIONAL SINGAPORE located?

The address of CAPI INTERNATIONAL SINGAPORE is 10 UBI CRESCENT #06-87, UBI TECHPARK, SINGAPORE 408564.

What is the base currency of CAPI INTERNATIONAL SINGAPORE?

The default trading currency of CAPI INTERNATIONAL SINGAPORE is the Singapore Dollars (SGD).

Who is CAPI INTERNATIONAL SINGAPORE governed by?

CAPI INTERNATIONAL SINGAPORE 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 "CAPI INTERNATIONAL SINGAPORE". If you find this business dealing with regulated products, please further check that CAPI INTERNATIONAL SINGAPORE 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.