MAXCAP ASIA PTE. LTD.
Singapore
07 June 2018
201819432R
SGD
Business Description
MAXCAP ASIA PTE. LTD. is registered as a business entity on 07 June 2018 (6.9 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) 201819432R. The business official address is located at 600 North Bridge Road #05-01, Parkview Square, Singapore 188778 with main trading activity as Marketing Of Funds To Institutional Investors in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 'In Liquidation - Members' Voluntary Winding Up'. 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, MAXCAP ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BAKER TILLY TFW 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.
MAXCAP ASIA 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
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Latest Report Rating
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Legal Name
MAXCAP ASIA PTE. LTD.
Registered Business Number / UEN
201819432R
Postal Address
600 NORTH BRIDGE ROAD #05-01, PARKVIEW SQUARE, SINGAPORE 188778
Officially Founded
07 JUNE 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
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
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of MAXCAP ASIA PTE. LTD.? Is it still in business?
"MAXCAP ASIA PTE. LTD." is the legal full name of the business with the registered number 201819432R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MAXCAP ASIA PTE. LTD.?
The credit profile of MAXCAP ASIA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MAXCAP ASIA PTE. LTD. register as a business?
MAXCAP ASIA PTE. LTD. started business on 07 June 2018.
Where is MAXCAP ASIA PTE. LTD. located?
The address of MAXCAP ASIA PTE. LTD. is 600 NORTH BRIDGE ROAD #05-01, PARKVIEW SQUARE, SINGAPORE 188778.
What is the base currency of MAXCAP ASIA PTE. LTD.?
The default trading currency of MAXCAP ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is MAXCAP ASIA PTE. LTD. governed by?
MAXCAP ASIA 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 "MAXCAP ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that MAXCAP ASIA 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.