FONG CHIN CAPITAL PTE. LTD.
Singapore
15 December 2009
200923316W
SGD
Business Description
FONG CHIN CAPITAL PTE. LTD. is registered as a business entity on 15 December 2009 (15.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200923316W. The business official address is located at 151 Chin Swee Road #06-01, Manhattan House, Singapore 169876 with main trading activity as To Lend Money In Accordance With A Licence Under The Money Lender Act 2008 in the primary industry of 64924: Money-lending 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FONG CHIN CAPITAL PTE. LTD. 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 2023-09-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,250, 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 T&C PARTNERS 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.
FONG CHIN CAPITAL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 5,250
Good Payment Sum
7
Good Payment Count
2023-09-13
Latest Report Date
Good
Latest Report Rating
Are you working at FONG CHIN CAPITAL PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
FONG CHIN CAPITAL PTE. LTD.
Registered Business Number / UEN
200923316W
Postal Address
151 CHIN SWEE ROAD #06-01, MANHATTAN HOUSE, SINGAPORE 169876
Officially Founded
15 DECEMBER 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 FONG CHIN CAPITAL PTE. LTD.? Is it still in business?
"FONG CHIN CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200923316W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FONG CHIN CAPITAL PTE. LTD.?
The credit profile of FONG CHIN CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FONG CHIN CAPITAL PTE. LTD. register as a business?
FONG CHIN CAPITAL PTE. LTD. started business on 15 December 2009.
Where is FONG CHIN CAPITAL PTE. LTD. located?
The address of FONG CHIN CAPITAL PTE. LTD. is 151 CHIN SWEE ROAD #06-01, MANHATTAN HOUSE, SINGAPORE 169876.
What is the base currency of FONG CHIN CAPITAL PTE. LTD.?
The default trading currency of FONG CHIN CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is FONG CHIN CAPITAL PTE. LTD. governed by?
FONG CHIN CAPITAL 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 "FONG CHIN CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that FONG CHIN 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.