CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED

Singapore

12 July 2021

202124251W

SGD

Active
Verified

Business Description

CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED is registered as a business entity on 12 July 2021 (3.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 202124251W. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 66192: Corporate Finance Advisory Services 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 5,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,154, 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 DELOITTE & TOUCHE 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.

CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED 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 7,154

Good Payment Sum

7

Good Payment Count

2023-04-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED

Registered Business Number / UEN

202124251W

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

12 JULY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED? Is it still in business?

"CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED" is the legal full name of the business with the registered number 202124251W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED?

The credit profile of CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED register as a business?

CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED started business on 12 July 2021.

Where is CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED located?

The address of CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED?

The default trading currency of CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED is the Singapore Dollars (SGD).

Who is CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED governed by?

CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED 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 "CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED". If you find this business dealing with regulated products, please further check that CMB INTERNATIONAL CAPITAL (SINGAPORE) PTE. LIMITED 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.