ICHIBAN CAPITAL PTE LTD

Singapore

24 August 1995

199506034C

SGD

Inactive
Verified

Business Description

ICHIBAN CAPITAL PTE LTD is registered as a business entity on 24 August 1995 (29.6 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) 199506034C. The business official address is located at 71 Ubi Crescent #02-07, Excalibur Centre, Singapore 408571 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ICHIBAN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of K J TAN & CO 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.

ICHIBAN 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

ICHIBAN CAPITAL PTE LTD

Registered Business Number / UEN

199506034C

Postal Address

71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571

Officially Founded

24 AUGUST 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 ICHIBAN CAPITAL PTE LTD? Is it still in business?

"ICHIBAN CAPITAL PTE LTD" is the legal full name of the business with the registered number 199506034C. It is still active and opertional as a business.

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

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

When did ICHIBAN CAPITAL PTE LTD register as a business?

ICHIBAN CAPITAL PTE LTD started business on 24 August 1995.

Where is ICHIBAN CAPITAL PTE LTD located?

The address of ICHIBAN CAPITAL PTE LTD is 71 UBI CRESCENT #02-07, EXCALIBUR CENTRE, SINGAPORE 408571.

What is the base currency of ICHIBAN CAPITAL PTE LTD?

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

Who is ICHIBAN CAPITAL PTE LTD governed by?

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