MAKIS ASSET MANAGEMENT PTE. LTD.

Singapore

27 July 2007

200713712G

SGD

Inactive
Verified

Business Description

MAKIS ASSET MANAGEMENT PTE. LTD. is registered as a business entity on 27 July 2007 (17.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 200713712G. The business official address is located at 108 Amoy Street Singapore 69928 with main trading activity as Investment Management Services in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MAKIS ASSET MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RSM CHIO LIM 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.

MAKIS ASSET MANAGEMENT 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

MAKIS ASSET MANAGEMENT PTE. LTD.

Registered Business Number / UEN

200713712G

Postal Address

108 AMOY STREET SINGAPORE 69928

Officially Founded

27 JULY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

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 MAKIS ASSET MANAGEMENT PTE. LTD.? Is it still in business?

"MAKIS ASSET MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 200713712G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAKIS ASSET MANAGEMENT PTE. LTD.?

The credit profile of MAKIS ASSET MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did MAKIS ASSET MANAGEMENT PTE. LTD. register as a business?

MAKIS ASSET MANAGEMENT PTE. LTD. started business on 27 July 2007.

Where is MAKIS ASSET MANAGEMENT PTE. LTD. located?

The address of MAKIS ASSET MANAGEMENT PTE. LTD. is 108 AMOY STREET SINGAPORE 69928.

What is the base currency of MAKIS ASSET MANAGEMENT PTE. LTD.?

The default trading currency of MAKIS ASSET MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is MAKIS ASSET MANAGEMENT PTE. LTD. governed by?

MAKIS ASSET MANAGEMENT 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 "MAKIS ASSET MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that MAKIS ASSET MANAGEMENT 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.