MOON CAPITAL SINGAPORE PTE. LTD.

Singapore

11 January 2005

200500490H

SGD

Active
Verified

Business Description

MOON CAPITAL SINGAPORE PTE. LTD. is registered as a business entity on 11 January 2005 (19.8 years ago) structured as a 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) 200500490H. The business official address is located at 23 Church Street #07-01, Capital Square, Singapore 49481 with main trading activity as Fund Management 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOON CAPITAL SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,512, 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 appointment of EISNERAMPER PAC 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.

MOON CAPITAL SINGAPORE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 1,512

Good Payment Sum

14

Good Payment Count

2023-09-19

Latest Report Date

Good

Latest Report Rating

Are you working at MOON CAPITAL SINGAPORE PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

MOON CAPITAL SINGAPORE PTE. LTD.

Registered Business Number / UEN

200500490H

Postal Address

23 CHURCH STREET #07-01, CAPITAL SQUARE, SINGAPORE 49481

Officially Founded

11 JANUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 MOON CAPITAL SINGAPORE PTE. LTD.? Is it still in business?

"MOON CAPITAL SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 200500490H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOON CAPITAL SINGAPORE PTE. LTD.?

The credit profile of MOON CAPITAL SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MOON CAPITAL SINGAPORE PTE. LTD. register as a business?

MOON CAPITAL SINGAPORE PTE. LTD. started business on 11 January 2005.

Where is MOON CAPITAL SINGAPORE PTE. LTD. located?

The address of MOON CAPITAL SINGAPORE PTE. LTD. is 23 CHURCH STREET #07-01, CAPITAL SQUARE, SINGAPORE 49481.

What is the base currency of MOON CAPITAL SINGAPORE PTE. LTD.?

The default trading currency of MOON CAPITAL SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is MOON CAPITAL SINGAPORE PTE. LTD. governed by?

MOON CAPITAL SINGAPORE 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 "MOON CAPITAL SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that MOON CAPITAL SINGAPORE 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.