CAPITAL INVESTMENT MANAGEMENT LIMITED
Singapore
15 November 1974
197401997E
SGD
Business Description
CAPITAL INVESTMENT MANAGEMENT LIMITED is registered as a business entity on 15 November 1974 (50.2 years ago) structured as a Exempt 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) 197401997E. The business official address is located at 79 Robinson Road Cpf Bldg, Singapore 68897 with main trading activity as Investment 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 name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CAPITAL INVESTMENT MANAGEMENT LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CAPITAL INVESTMENT MANAGEMENT LIMITED 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
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Latest Report Rating
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Legal Name
CAPITAL INVESTMENT MANAGEMENT LIMITED
Registered Business Number / UEN
197401997E
Postal Address
79 ROBINSON ROAD CPF BLDG, SINGAPORE 68897
Officially Founded
15 NOVEMBER 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-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 CAPITAL INVESTMENT MANAGEMENT LIMITED? Is it still in business?
"CAPITAL INVESTMENT MANAGEMENT LIMITED" is the legal full name of the business with the registered number 197401997E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CAPITAL INVESTMENT MANAGEMENT LIMITED?
The credit profile of CAPITAL INVESTMENT MANAGEMENT LIMITED is assessed with the payment rating of "D", find out more.
When did CAPITAL INVESTMENT MANAGEMENT LIMITED register as a business?
CAPITAL INVESTMENT MANAGEMENT LIMITED started business on 15 November 1974.
Where is CAPITAL INVESTMENT MANAGEMENT LIMITED located?
The address of CAPITAL INVESTMENT MANAGEMENT LIMITED is 79 ROBINSON ROAD CPF BLDG, SINGAPORE 68897.
What is the base currency of CAPITAL INVESTMENT MANAGEMENT LIMITED?
The default trading currency of CAPITAL INVESTMENT MANAGEMENT LIMITED is the Singapore Dollars (SGD).
Who is CAPITAL INVESTMENT MANAGEMENT LIMITED governed by?
CAPITAL INVESTMENT MANAGEMENT LIMITED 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 "CAPITAL INVESTMENT MANAGEMENT LIMITED". If you find this business dealing with regulated products, please further check that CAPITAL INVESTMENT MANAGEMENT LIMITED is correctly licenced by the local authority.
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