EPOCH CAPITAL (SINGAPORE) PTE. LTD.
Singapore
16 April 2013
201310147N
SGD
Business Description
EPOCH CAPITAL (SINGAPORE) PTE. LTD. is registered as a business entity on 16 April 2013 (11.8 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) 201310147N. The business official address is located at 20 Mccallum Street #19-02, Tokio Marine Centre, Singapore 69046 with main trading activity as Proprietary Trading Firm Trading In Derivatives And Futures in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 16 November and is no longer operational with the status of 'Struck Off'. 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, EPOCH CAPITAL (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of D. ARUMUGAM & CO 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.
EPOCH CAPITAL (SINGAPORE) 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
EPOCH CAPITAL (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201310147N
Postal Address
20 MCCALLUM STREET #19-02, TOKIO MARINE CENTRE, SINGAPORE 69046
Officially Founded
16 APRIL 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of EPOCH CAPITAL (SINGAPORE) PTE. LTD.? Is it still in business?
"EPOCH CAPITAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201310147N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EPOCH CAPITAL (SINGAPORE) PTE. LTD.?
The credit profile of EPOCH CAPITAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did EPOCH CAPITAL (SINGAPORE) PTE. LTD. register as a business?
EPOCH CAPITAL (SINGAPORE) PTE. LTD. started business on 16 April 2013.
Where is EPOCH CAPITAL (SINGAPORE) PTE. LTD. located?
The address of EPOCH CAPITAL (SINGAPORE) PTE. LTD. is 20 MCCALLUM STREET #19-02, TOKIO MARINE CENTRE, SINGAPORE 69046.
What is the base currency of EPOCH CAPITAL (SINGAPORE) PTE. LTD.?
The default trading currency of EPOCH CAPITAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is EPOCH CAPITAL (SINGAPORE) PTE. LTD. governed by?
EPOCH CAPITAL (SINGAPORE) 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 "EPOCH CAPITAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that EPOCH CAPITAL (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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