CAYMEN INVESTMENT FIRM PTE. LTD.

Singapore

07 April 2014

201410067H

SGD

Active
Verified

Business Description

CAYMEN INVESTMENT FIRM PTE. LTD. is registered as a business entity on 07 April 2014 (10.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 0 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) 201410067H. The business official address is located at 10 Kaki Bukit Road 2 #01-29, First East Centre, Singapore 417868 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 DIXON SPARES PTE. LTD.. The business annual account filing date falls on 07 November and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CAYMEN INVESTMENT FIRM PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,273, 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 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.

CAYMEN INVESTMENT FIRM 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 6,273

Good Payment Sum

9

Good Payment Count

2023-06-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

CAYMEN INVESTMENT FIRM PTE. LTD.

Registered Business Number / UEN

201410067H

Postal Address

10 KAKI BUKIT ROAD 2 #01-29, FIRST EAST CENTRE, SINGAPORE 417868

Officially Founded

07 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DIXON SPARES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CAYMEN INVESTMENT FIRM PTE. LTD.? Is it still in business?

"CAYMEN INVESTMENT FIRM PTE. LTD." is the legal full name of the business with the registered number 201410067H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAYMEN INVESTMENT FIRM PTE. LTD.?

The credit profile of CAYMEN INVESTMENT FIRM PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CAYMEN INVESTMENT FIRM PTE. LTD. register as a business?

CAYMEN INVESTMENT FIRM PTE. LTD. started business on 07 April 2014.

Where is CAYMEN INVESTMENT FIRM PTE. LTD. located?

The address of CAYMEN INVESTMENT FIRM PTE. LTD. is 10 KAKI BUKIT ROAD 2 #01-29, FIRST EAST CENTRE, SINGAPORE 417868.

What is the base currency of CAYMEN INVESTMENT FIRM PTE. LTD.?

The default trading currency of CAYMEN INVESTMENT FIRM PTE. LTD. is the Singapore Dollars (SGD).

Who is CAYMEN INVESTMENT FIRM PTE. LTD. governed by?

CAYMEN INVESTMENT FIRM PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CAYMEN INVESTMENT FIRM PTE. LTD.". If you find this business dealing with regulated products, please further check that CAYMEN INVESTMENT FIRM 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.