MERLION CAPITAL PTE. LTD.
Singapore
28 July 2008
200814720W
SGD
Business Description
MERLION CAPITAL PTE. LTD. is registered as a business entity on 28 July 2008 (16.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200814720W. The business official address is located at 5 Toh Yi Drive #03-239, Toh Yi Gardens, Singapore 590005 with main trading activity as Fund Management Activities Nec in the primary industry of 66309: Fund Management 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 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MERLION CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,850, 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 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.
MERLION 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 6,850
Good Payment Sum
10
Good Payment Count
2023-04-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
MERLION CAPITAL PTE. LTD.
Registered Business Number / UEN
200814720W
Postal Address
5 TOH YI DRIVE #03-239, TOH YI GARDENS, SINGAPORE 590005
Officially Founded
28 JULY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MERLION CAPITAL PTE. LTD.? Is it still in business?
"MERLION CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200814720W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MERLION CAPITAL PTE. LTD.?
The credit profile of MERLION CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MERLION CAPITAL PTE. LTD. register as a business?
MERLION CAPITAL PTE. LTD. started business on 28 July 2008.
Where is MERLION CAPITAL PTE. LTD. located?
The address of MERLION CAPITAL PTE. LTD. is 5 TOH YI DRIVE #03-239, TOH YI GARDENS, SINGAPORE 590005.
What is the base currency of MERLION CAPITAL PTE. LTD.?
The default trading currency of MERLION CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is MERLION CAPITAL PTE. LTD. governed by?
MERLION CAPITAL 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 "MERLION CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that MERLION CAPITAL PTE. LTD. is correctly licenced by the local authority.
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