CHOGORI CAPITAL INVESTMENT PTE. LTD.

Singapore

10 February 2017

201703704D

SGD

Active
Verified

Business Description

CHOGORI CAPITAL INVESTMENT PTE. LTD. is registered as a business entity on 10 February 2017 (8.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201703704D. The business official address is located at 138 Robinson Road #02-26, Oxley Tower, Singapore 68906 with main trading activity as Head Offices For Subsidiary Companies in the primary industry of 70101: Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FERMION CAPITAL DWC PTE. LTD., CVS CAPITAL PTE. LTD., GREATMONT PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CHOGORI CAPITAL INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,990, 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.

CHOGORI CAPITAL INVESTMENT 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 10,990

Good Payment Sum

10

Good Payment Count

2023-05-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

CHOGORI CAPITAL INVESTMENT PTE. LTD.

Registered Business Number / UEN

201703704D

Postal Address

138 ROBINSON ROAD #02-26, OXLEY TOWER, SINGAPORE 68906

Officially Founded

10 FEBRUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

FERMION CAPITAL DWC PTE. LTD., CVS CAPITAL PTE. LTD., GREATMONT 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 CHOGORI CAPITAL INVESTMENT PTE. LTD.? Is it still in business?

"CHOGORI CAPITAL INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201703704D. It is still active and opertional as a business.

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

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

When did CHOGORI CAPITAL INVESTMENT PTE. LTD. register as a business?

CHOGORI CAPITAL INVESTMENT PTE. LTD. started business on 10 February 2017.

Where is CHOGORI CAPITAL INVESTMENT PTE. LTD. located?

The address of CHOGORI CAPITAL INVESTMENT PTE. LTD. is 138 ROBINSON ROAD #02-26, OXLEY TOWER, SINGAPORE 68906.

What is the base currency of CHOGORI CAPITAL INVESTMENT PTE. LTD.?

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

Who is CHOGORI CAPITAL INVESTMENT PTE. LTD. governed by?

CHOGORI CAPITAL INVESTMENT 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 "CHOGORI CAPITAL INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that CHOGORI CAPITAL INVESTMENT 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.