LEGACY CAPITAL GROUP PTE. LTD.

Singapore

10 May 2004

200405680D

SGD

Inactive
Verified

Business Description

LEGACY CAPITAL GROUP PTE. LTD. is registered as a business entity on 10 May 2004 (20.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200405680D. The business official address is located at 9a Eng Kong Terrace Eng Kong Park, Singapore 598981 with main trading activity as Financial Advisory Services in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LEGACY FINANCIAL ADVISORS PTE. LTD.. The business annual account filing date falls on 10 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LEGACY CAPITAL GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 C.S. 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.

LEGACY CAPITAL GROUP 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

LEGACY CAPITAL GROUP PTE. LTD.

Registered Business Number / UEN

200405680D

Postal Address

9A ENG KONG TERRACE ENG KONG PARK, SINGAPORE 598981

Officially Founded

10 MAY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LEGACY FINANCIAL ADVISORS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LEGACY CAPITAL GROUP PTE. LTD.? Is it still in business?

"LEGACY CAPITAL GROUP PTE. LTD." is the legal full name of the business with the registered number 200405680D. It is still active and opertional as a business.

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

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

When did LEGACY CAPITAL GROUP PTE. LTD. register as a business?

LEGACY CAPITAL GROUP PTE. LTD. started business on 10 May 2004.

Where is LEGACY CAPITAL GROUP PTE. LTD. located?

The address of LEGACY CAPITAL GROUP PTE. LTD. is 9A ENG KONG TERRACE ENG KONG PARK, SINGAPORE 598981.

What is the base currency of LEGACY CAPITAL GROUP PTE. LTD.?

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

Who is LEGACY CAPITAL GROUP PTE. LTD. governed by?

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