EFFISSIMO CAPITAL MANAGEMENT PTE. LTD.
Singapore
19 June 2006
200608902D
SGD
Business Description
EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 19 June 2006 (18.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 200608902D. The business official address is located at 260 Orchard Road #12-06, The Heeren, Singapore 238855 with main trading activity as Fund Manager, Financial Advisor in the primary industry of 66309: Fund Management 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is JPY 1,330,000,000, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,512, 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.
EFFISSIMO CAPITAL MANAGEMENT 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 3,512
Good Payment Sum
4
Good Payment Count
2023-05-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
EFFISSIMO CAPITAL MANAGEMENT PTE. LTD.
Registered Business Number / UEN
200608902D
Postal Address
260 ORCHARD ROAD #12-06, THE HEEREN, SINGAPORE 238855
Officially Founded
19 JUNE 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
JPY 1,330,000,000
Preference share Capital
JPY 0
Other Share Capital
JPY 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 EFFISSIMO CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?
"EFFISSIMO CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 200608902D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EFFISSIMO CAPITAL MANAGEMENT PTE. LTD.?
The credit profile of EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. register as a business?
EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. started business on 19 June 2006.
Where is EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. located?
The address of EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. is 260 ORCHARD ROAD #12-06, THE HEEREN, SINGAPORE 238855.
What is the base currency of EFFISSIMO CAPITAL MANAGEMENT PTE. LTD.?
The default trading currency of EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. governed by?
EFFISSIMO CAPITAL MANAGEMENT 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 "EFFISSIMO CAPITAL MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that EFFISSIMO CAPITAL MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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