CAPITAL ASIA INVESTMENTS PTE. LTD.

Singapore

06 June 2017

201715674H

SGD

Active
Verified

Business Description

CAPITAL ASIA INVESTMENTS PTE. LTD. is registered as a business entity on 06 June 2017 (7.6 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) 201715674H. The business official address is located at 160 Robinson Road #24-08, Singapore 68914 in the primary industry of 66309: Fund Management Activities N.e.c. 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 1,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAPITAL ASIA INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,896, 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 LINKZ 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.

CAPITAL ASIA INVESTMENTS 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 6,896

Good Payment Sum

16

Good Payment Count

2023-08-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

CAPITAL ASIA INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201715674H

Postal Address

160 ROBINSON ROAD #24-08, SINGAPORE 68914

Officially Founded

06 JUNE 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,500,000

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 CAPITAL ASIA INVESTMENTS PTE. LTD.? Is it still in business?

"CAPITAL ASIA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201715674H. It is still active and opertional as a business.

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

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

When did CAPITAL ASIA INVESTMENTS PTE. LTD. register as a business?

CAPITAL ASIA INVESTMENTS PTE. LTD. started business on 06 June 2017.

Where is CAPITAL ASIA INVESTMENTS PTE. LTD. located?

The address of CAPITAL ASIA INVESTMENTS PTE. LTD. is 160 ROBINSON ROAD #24-08, SINGAPORE 68914.

What is the base currency of CAPITAL ASIA INVESTMENTS PTE. LTD.?

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

Who is CAPITAL ASIA INVESTMENTS PTE. LTD. governed by?

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