CZC CAPITAL PTE. LTD.

Singapore

29 May 2018

201818210D

SGD

Active
Verified

Business Description

CZC CAPITAL PTE. LTD. is registered as a business entity on 29 May 2018 (6.7 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) 201818210D. The business official address is located at 70 Dakota Crescent #09-04, Waterbank At Dakota, Singapore 399941 with main trading activity as Provide Consulting Services To Oil And Gas Companies in the primary industry of 9002: Service Activities Incidental To Oil And Gas Extraction (excl. Surveying And Engineering Design And Consultancy Services Supporting Mining, Oil And Gas Extraction And Offshore Exploration Activities) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 December and is currently operational with the status of 'Live Company'. 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, CZC CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,178, 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.

CZC 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 14,178

Good Payment Sum

17

Good Payment Count

2023-07-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

CZC CAPITAL PTE. LTD.

Registered Business Number / UEN

201818210D

Postal Address

70 DAKOTA CRESCENT #09-04, WATERBANK AT DAKOTA, SINGAPORE 399941

Officially Founded

29 MAY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

9002 - SERVICE ACTIVITIES INCIDENTAL TO OIL AND GAS EXTRACTION (EXCL. SURVEYING AND ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES)

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of CZC CAPITAL PTE. LTD.? Is it still in business?

"CZC CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201818210D. It is still active and opertional as a business.

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

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

When did CZC CAPITAL PTE. LTD. register as a business?

CZC CAPITAL PTE. LTD. started business on 29 May 2018.

Where is CZC CAPITAL PTE. LTD. located?

The address of CZC CAPITAL PTE. LTD. is 70 DAKOTA CRESCENT #09-04, WATERBANK AT DAKOTA, SINGAPORE 399941.

What is the base currency of CZC CAPITAL PTE. LTD.?

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

Who is CZC CAPITAL PTE. LTD. governed by?

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