CAPITAL ONE RESOURCES (S) PTE. LTD.
Singapore
08 October 2008
200819558R
SGD
Business Description
CAPITAL ONE RESOURCES (S) PTE. LTD. is registered as a business entity on 08 October 2008 (16.4 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) 200819558R. The business official address is located at 1 Brooke Road #02-24, Katong Plaza, Singapore 429979 with main trading activity as Coal Mining in the primary industry of 8900: Other Mining And Quarrying 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CAPITAL ONE RESOURCES (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RESOURCES (S) 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
CAPITAL ONE RESOURCES (S) PTE. LTD.
Registered Business Number / UEN
200819558R
Postal Address
1 BROOKE ROAD #02-24, KATONG PLAZA, SINGAPORE 429979
Officially Founded
08 OCTOBER 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
8900 - OTHER MINING AND QUARRYING
71126 - ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10
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 CAPITAL ONE RESOURCES (S) PTE. LTD.? Is it still in business?
"CAPITAL ONE RESOURCES (S) PTE. LTD." is the legal full name of the business with the registered number 200819558R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CAPITAL ONE RESOURCES (S) PTE. LTD.?
The credit profile of CAPITAL ONE RESOURCES (S) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CAPITAL ONE RESOURCES (S) PTE. LTD. register as a business?
CAPITAL ONE RESOURCES (S) PTE. LTD. started business on 08 October 2008.
Where is CAPITAL ONE RESOURCES (S) PTE. LTD. located?
The address of CAPITAL ONE RESOURCES (S) PTE. LTD. is 1 BROOKE ROAD #02-24, KATONG PLAZA, SINGAPORE 429979.
What is the base currency of CAPITAL ONE RESOURCES (S) PTE. LTD.?
The default trading currency of CAPITAL ONE RESOURCES (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is CAPITAL ONE RESOURCES (S) PTE. LTD. governed by?
CAPITAL ONE RESOURCES (S) 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 RESOURCES (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPITAL ONE RESOURCES (S) PTE. LTD. is correctly licenced by the local authority.
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