FTX CAPITAL PTE. LTD.
Singapore
09 April 2020
202011201D
SGD
Business Description
FTX CAPITAL PTE. LTD. is registered as a business entity on 09 April 2020 (4.9 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) 202011201D. The business official address is located at 10 Woodleigh Close #09-05, Blossoms @ Woodleigh, Singapore 357905 with main trading activity as Other Holding Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KENJI LING PTE. LTD.. 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FTX CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,656, 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.
FTX 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 4,656
Good Payment Sum
12
Good Payment Count
2023-07-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
FTX CAPITAL PTE. LTD.
Registered Business Number / UEN
202011201D
Postal Address
10 WOODLEIGH CLOSE #09-05, BLOSSOMS @ WOODLEIGH, SINGAPORE 357905
Officially Founded
09 APRIL 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
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
KENJI LING PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of FTX CAPITAL PTE. LTD.? Is it still in business?
"FTX CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202011201D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FTX CAPITAL PTE. LTD.?
The credit profile of FTX CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FTX CAPITAL PTE. LTD. register as a business?
FTX CAPITAL PTE. LTD. started business on 09 April 2020.
Where is FTX CAPITAL PTE. LTD. located?
The address of FTX CAPITAL PTE. LTD. is 10 WOODLEIGH CLOSE #09-05, BLOSSOMS @ WOODLEIGH, SINGAPORE 357905.
What is the base currency of FTX CAPITAL PTE. LTD.?
The default trading currency of FTX CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is FTX CAPITAL PTE. LTD. governed by?
FTX 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 "FTX CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that FTX 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.