HUI XUAN CAPITAL MANAGEMENT PTE. LTD.

Singapore

16 August 2017

201723314N

SGD

Inactive
Verified

Business Description

HUI XUAN CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 16 August 2017 (7.5 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) 201723314N. The business official address is located at 15 Scotts Road #03-12, 15 Scotts, Singapore 228218 in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

HUI XUAN CAPITAL MANAGEMENT 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

HUI XUAN CAPITAL MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201723314N

Postal Address

15 SCOTTS ROAD #03-12, 15 SCOTTS, SINGAPORE 228218

Officially Founded

16 AUGUST 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

68106 - MANAGEMENT OF SELF-OWNED STRATA TITLED PROPERTY (I.E. MANAGEMENT CORPORATION STRATA TITLE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

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 HUI XUAN CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?

"HUI XUAN CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201723314N. It is still active and opertional as a business.

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

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

When did HUI XUAN CAPITAL MANAGEMENT PTE. LTD. register as a business?

HUI XUAN CAPITAL MANAGEMENT PTE. LTD. started business on 16 August 2017.

Where is HUI XUAN CAPITAL MANAGEMENT PTE. LTD. located?

The address of HUI XUAN CAPITAL MANAGEMENT PTE. LTD. is 15 SCOTTS ROAD #03-12, 15 SCOTTS, SINGAPORE 228218.

What is the base currency of HUI XUAN CAPITAL MANAGEMENT PTE. LTD.?

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

Who is HUI XUAN CAPITAL MANAGEMENT PTE. LTD. governed by?

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