CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.
Singapore
03 September 1990
199004362K
SGD
Business Description
CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. is registered as a business entity on 03 September 1990 (34.5 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) 199004362K. The business official address is located at 168 Robinson Road #30-01, Capital Tower, Singapore 68912 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SEIYO INVESTMENT (S) PTE LTD. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CAPITALAND RETAIL (SI) INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KPMG LLP 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.
CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.
Registered Business Number / UEN
199004362K
Postal Address
168 ROBINSON ROAD #30-01, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
03 SEPTEMBER 1990
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SEIYO INVESTMENT (S) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.? Is it still in business?
"CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 199004362K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.?
The credit profile of CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. register as a business?
CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. started business on 03 September 1990.
Where is CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. located?
The address of CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. is 168 ROBINSON ROAD #30-01, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.?
The default trading currency of CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD. governed by?
CAPITALAND RETAIL (SI) INVESTMENTS 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 "CAPITALAND RETAIL (SI) INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPITALAND RETAIL (SI) 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.