MARINA INVESTMENT CAPITAL GROUP PTE. LTD.
Singapore
11 April 2013
201309714Z
SGD
Business Description
MARINA INVESTMENT CAPITAL GROUP PTE. LTD. is registered as a business entity on 11 April 2013 (12.0 years ago) structured as a Exempt 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) 201309714Z. The business official address is located at 418 Bedok North Avenue 2 #03-65, Singapore 460418 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MARINA INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
MARINA INVESTMENT 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
MARINA INVESTMENT CAPITAL GROUP PTE. LTD.
Registered Business Number / UEN
201309714Z
Postal Address
418 BEDOK NORTH AVENUE 2 #03-65, SINGAPORE 460418
Officially Founded
11 APRIL 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
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 MARINA INVESTMENT CAPITAL GROUP PTE. LTD.? Is it still in business?
"MARINA INVESTMENT CAPITAL GROUP PTE. LTD." is the legal full name of the business with the registered number 201309714Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MARINA INVESTMENT CAPITAL GROUP PTE. LTD.?
The credit profile of MARINA INVESTMENT CAPITAL GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MARINA INVESTMENT CAPITAL GROUP PTE. LTD. register as a business?
MARINA INVESTMENT CAPITAL GROUP PTE. LTD. started business on 11 April 2013.
Where is MARINA INVESTMENT CAPITAL GROUP PTE. LTD. located?
The address of MARINA INVESTMENT CAPITAL GROUP PTE. LTD. is 418 BEDOK NORTH AVENUE 2 #03-65, SINGAPORE 460418.
What is the base currency of MARINA INVESTMENT CAPITAL GROUP PTE. LTD.?
The default trading currency of MARINA INVESTMENT CAPITAL GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is MARINA INVESTMENT CAPITAL GROUP PTE. LTD. governed by?
MARINA INVESTMENT CAPITAL GROUP 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 "MARINA INVESTMENT CAPITAL GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that MARINA INVESTMENT CAPITAL GROUP PTE. LTD. is correctly licenced by the local authority.
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