LUMINO CAPITAL PTE. LTD.

Singapore

13 May 2016

201613018M

SGD

Inactive
Verified

Business Description

LUMINO CAPITAL PTE. LTD. is registered as a business entity on 13 May 2016 (8.8 years ago) structured as a 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) 201613018M. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 64202: Other Holding Companies 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 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LUMINO 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

LUMINO CAPITAL PTE. LTD.

Registered Business Number / UEN

201613018M

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

13 MAY 2016

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 1

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 LUMINO CAPITAL PTE. LTD.? Is it still in business?

"LUMINO CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201613018M. It is still active and opertional as a business.

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

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

When did LUMINO CAPITAL PTE. LTD. register as a business?

LUMINO CAPITAL PTE. LTD. started business on 13 May 2016.

Where is LUMINO CAPITAL PTE. LTD. located?

The address of LUMINO CAPITAL PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of LUMINO CAPITAL PTE. LTD.?

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

Who is LUMINO CAPITAL PTE. LTD. governed by?

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