MOMENTUM CAPITAL PTE. LTD.
Singapore
21 March 2014
201408225W
SGD
Business Description
MOMENTUM CAPITAL PTE. LTD. is registered as a business entity on 21 March 2014 (10.8 years ago) structured as a Exempt 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) 201408225W. The business official address is located at 8 Wilkie Road #03-01, Wilkie Edge, Singapore 228095 with main trading activity as Arbitrage Trading On A Proprietary Basis In Listed Futures/options In Asia in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MOMENTUM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MOMENTUM 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
MOMENTUM CAPITAL PTE. LTD.
Registered Business Number / UEN
201408225W
Postal Address
8 WILKIE ROAD #03-01, WILKIE EDGE, SINGAPORE 228095
Officially Founded
21 MARCH 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 MOMENTUM CAPITAL PTE. LTD.? Is it still in business?
"MOMENTUM CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201408225W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MOMENTUM CAPITAL PTE. LTD.?
The credit profile of MOMENTUM CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MOMENTUM CAPITAL PTE. LTD. register as a business?
MOMENTUM CAPITAL PTE. LTD. started business on 21 March 2014.
Where is MOMENTUM CAPITAL PTE. LTD. located?
The address of MOMENTUM CAPITAL PTE. LTD. is 8 WILKIE ROAD #03-01, WILKIE EDGE, SINGAPORE 228095.
What is the base currency of MOMENTUM CAPITAL PTE. LTD.?
The default trading currency of MOMENTUM CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is MOMENTUM CAPITAL PTE. LTD. governed by?
MOMENTUM 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 "MOMENTUM CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that MOMENTUM CAPITAL PTE. LTD. is correctly licenced by the local authority.
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