LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD.

Singapore

07 April 2020

202011021Z

SGD

Active
Verified

Business Description

LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. is registered as a business entity on 07 April 2020 (4.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 202011021Z. The business official address is located at 10 Collyer Quay #10-01, Ocean Financial Centre, Singapore 49315 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 LION-OCBC CAPITAL ASIA III HOLDING 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,724, 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 appointment of ERNST & YOUNG LLP 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.

LION-OCBC CAPITAL ASIA IIA HOLDING 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 2,724

Good Payment Sum

4

Good Payment Count

2023-06-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD.

Registered Business Number / UEN

202011021Z

Postal Address

10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

07 APRIL 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

Formerly Known as

LION-OCBC CAPITAL ASIA III HOLDING 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 LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD.? Is it still in business?

"LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD." is the legal full name of the business with the registered number 202011021Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD.?

The credit profile of LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. register as a business?

LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. started business on 07 April 2020.

Where is LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. located?

The address of LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. is 10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

What is the base currency of LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD.?

The default trading currency of LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD. governed by?

LION-OCBC CAPITAL ASIA IIA HOLDING 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 "LION-OCBC CAPITAL ASIA IIA HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that LION-OCBC CAPITAL ASIA IIA HOLDING 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.