ESPADA CAPITAL PTE. LTD.

Singapore

19 October 2018

201835752R

SGD

Inactive
Verified

Business Description

ESPADA CAPITAL PTE. LTD. is registered as a business entity on 19 October 2018 (6.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201835752R. The business official address is located at 150 South Bridge Road #01-11, Fook Hai Building, Singapore 58727 with main trading activity as Motor Cars Trading in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ESPADA CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

ESPADA 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ESPADA CAPITAL PTE. LTD.

Registered Business Number / UEN

201835752R

Postal Address

150 SOUTH BRIDGE ROAD #01-11, FOOK HAI BUILDING, SINGAPORE 58727

Officially Founded

19 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

77101 - RENTING AND LEASING OF PRIVATE CARS WITHOUT DRIVER (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

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 ESPADA CAPITAL PTE. LTD.? Is it still in business?

"ESPADA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201835752R. It is still active and opertional as a business.

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

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

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

ESPADA CAPITAL PTE. LTD. started business on 19 October 2018.

Where is ESPADA CAPITAL PTE. LTD. located?

The address of ESPADA CAPITAL PTE. LTD. is 150 SOUTH BRIDGE ROAD #01-11, FOOK HAI BUILDING, SINGAPORE 58727.

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

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

Who is ESPADA CAPITAL PTE. LTD. governed by?

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