CASSIA CAPITAL PTE. LTD.
Singapore
05 August 2004
200409862N
SGD
Business Description
CASSIA CAPITAL PTE. LTD. is registered as a business entity on 05 August 2004 (20.6 years ago) structured as a 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) 200409862N. The business official address is located at 120 Robinson Road #08-01, Singapore 68913 with main trading activity as To Actively Participate In Worldwide Financial Markets. in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, CASSIA CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,870, 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 ERNST & YOUNG 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.
CASSIA CAPITAL 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 9,870
Good Payment Sum
15
Good Payment Count
2023-04-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
CASSIA CAPITAL PTE. LTD.
Registered Business Number / UEN
200409862N
Postal Address
120 ROBINSON ROAD #08-01, SINGAPORE 68913
Officially Founded
05 AUGUST 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
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 CASSIA CAPITAL PTE. LTD.? Is it still in business?
"CASSIA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200409862N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASSIA CAPITAL PTE. LTD.?
The credit profile of CASSIA CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CASSIA CAPITAL PTE. LTD. register as a business?
CASSIA CAPITAL PTE. LTD. started business on 05 August 2004.
Where is CASSIA CAPITAL PTE. LTD. located?
The address of CASSIA CAPITAL PTE. LTD. is 120 ROBINSON ROAD #08-01, SINGAPORE 68913.
What is the base currency of CASSIA CAPITAL PTE. LTD.?
The default trading currency of CASSIA CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is CASSIA CAPITAL PTE. LTD. governed by?
CASSIA CAPITAL 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 "CASSIA CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that CASSIA CAPITAL PTE. LTD. is correctly licenced by the local authority.
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