FORMENTERA CAPITAL PTE. LTD.

Singapore

14 August 2018

201827832Z

SGD

Active
Verified

Business Description

FORMENTERA CAPITAL PTE. LTD. is registered as a business entity on 14 August 2018 (6.5 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) 201827832Z. The business official address is located at 369 Yung An Road #06-09, Singapore 610369 with main trading activity as Investments in the primary industry of 64202: Other Holding Companies 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 May and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, FORMENTERA CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,702, 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.

FORMENTERA 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 9,702

Good Payment Sum

9

Good Payment Count

2023-05-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

FORMENTERA CAPITAL PTE. LTD.

Registered Business Number / UEN

201827832Z

Postal Address

369 YUNG AN ROAD #06-09, SINGAPORE 610369

Officially Founded

14 AUGUST 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 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 FORMENTERA CAPITAL PTE. LTD.? Is it still in business?

"FORMENTERA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201827832Z. It is still active and opertional as a business.

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

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

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

FORMENTERA CAPITAL PTE. LTD. started business on 14 August 2018.

Where is FORMENTERA CAPITAL PTE. LTD. located?

The address of FORMENTERA CAPITAL PTE. LTD. is 369 YUNG AN ROAD #06-09, SINGAPORE 610369.

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

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

Who is FORMENTERA CAPITAL PTE. LTD. governed by?

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