ICEBERG CAPITAL PTE. LTD.
Singapore
29 December 2012
201231513Z
SGD
Business Description
ICEBERG CAPITAL PTE. LTD. is registered as a business entity on 29 December 2012 (12.1 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) 201231513Z. The business official address is located at 10 Anson Road #26-04, International Plaza, Singapore 79903 in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ICEBERG 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ICEBERG 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
ICEBERG CAPITAL PTE. LTD.
Registered Business Number / UEN
201231513Z
Postal Address
10 ANSON ROAD #26-04, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
29 DECEMBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
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 ICEBERG CAPITAL PTE. LTD.? Is it still in business?
"ICEBERG CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201231513Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ICEBERG CAPITAL PTE. LTD.?
The credit profile of ICEBERG CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ICEBERG CAPITAL PTE. LTD. register as a business?
ICEBERG CAPITAL PTE. LTD. started business on 29 December 2012.
Where is ICEBERG CAPITAL PTE. LTD. located?
The address of ICEBERG CAPITAL PTE. LTD. is 10 ANSON ROAD #26-04, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of ICEBERG CAPITAL PTE. LTD.?
The default trading currency of ICEBERG CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is ICEBERG CAPITAL PTE. LTD. governed by?
ICEBERG 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 "ICEBERG CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that ICEBERG 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.