CAPITAL ONE MANAGEMENT PTE. LTD.
Singapore
18 February 2014
201404503H
SGD
Business Description
CAPITAL ONE MANAGEMENT PTE. LTD. is registered as a business entity on 18 February 2014 (10.9 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) 201404503H. The business official address is located at 463a Sembawang Drive #18-365, Sembawang Riverlodge, Singapore 751463 with main trading activity as Advisor On Products in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 October and is no longer operational with the status of 'Gazetted To Be Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CAPITAL ONE MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CAPITAL ONE MANAGEMENT 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
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Latest Report Rating
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Legal Name
CAPITAL ONE MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201404503H
Postal Address
463A SEMBAWANG DRIVE #18-365, SEMBAWANG RIVERLODGE, SINGAPORE 751463
Officially Founded
18 FEBRUARY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Gazetted To Be Struck Off
Frequently Asked
What is the legal name and registration number of CAPITAL ONE MANAGEMENT PTE. LTD.? Is it still in business?
"CAPITAL ONE MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201404503H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CAPITAL ONE MANAGEMENT PTE. LTD.?
The credit profile of CAPITAL ONE MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CAPITAL ONE MANAGEMENT PTE. LTD. register as a business?
CAPITAL ONE MANAGEMENT PTE. LTD. started business on 18 February 2014.
Where is CAPITAL ONE MANAGEMENT PTE. LTD. located?
The address of CAPITAL ONE MANAGEMENT PTE. LTD. is 463A SEMBAWANG DRIVE #18-365, SEMBAWANG RIVERLODGE, SINGAPORE 751463.
What is the base currency of CAPITAL ONE MANAGEMENT PTE. LTD.?
The default trading currency of CAPITAL ONE MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is CAPITAL ONE MANAGEMENT PTE. LTD. governed by?
CAPITAL ONE MANAGEMENT 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 "CAPITAL ONE MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPITAL ONE MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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