GINGA GLOBAL MARKETS PTE. LTD.

Singapore

30 January 2007

200701692D

SGD

Active
Verified

Business Description

GINGA GLOBAL MARKETS PTE. LTD. is registered as a business entity on 30 January 2007 (18.1 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) 200701692D. The business official address is located at 83 Clemenceau Avenue #15-08, Ue Square, Singapore 239920 with main trading activity as Futures & Derivatives Brokers In Commodities in the primary industry of 66124: Commodity (excluding Gold) And Futures Brokers And Dealers 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 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GINGA GLOBAL MARKETS 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 2023-08-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,607, 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 ERNST & YOUNG 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.

GINGA GLOBAL MARKETS 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 5,607

Good Payment Sum

7

Good Payment Count

2023-08-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

GINGA GLOBAL MARKETS PTE. LTD.

Registered Business Number / UEN

200701692D

Postal Address

83 CLEMENCEAU AVENUE #15-08, UE SQUARE, SINGAPORE 239920

Officially Founded

30 JANUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

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 GINGA GLOBAL MARKETS PTE. LTD.? Is it still in business?

"GINGA GLOBAL MARKETS PTE. LTD." is the legal full name of the business with the registered number 200701692D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GINGA GLOBAL MARKETS PTE. LTD.?

The credit profile of GINGA GLOBAL MARKETS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GINGA GLOBAL MARKETS PTE. LTD. register as a business?

GINGA GLOBAL MARKETS PTE. LTD. started business on 30 January 2007.

Where is GINGA GLOBAL MARKETS PTE. LTD. located?

The address of GINGA GLOBAL MARKETS PTE. LTD. is 83 CLEMENCEAU AVENUE #15-08, UE SQUARE, SINGAPORE 239920.

What is the base currency of GINGA GLOBAL MARKETS PTE. LTD.?

The default trading currency of GINGA GLOBAL MARKETS PTE. LTD. is the Singapore Dollars (SGD).

Who is GINGA GLOBAL MARKETS PTE. LTD. governed by?

GINGA GLOBAL MARKETS 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 "GINGA GLOBAL MARKETS PTE. LTD.". If you find this business dealing with regulated products, please further check that GINGA GLOBAL MARKETS 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.