OAHU CAPITAL
Singapore
06 March 2009
53137287A
SGD
Business Description
OAHU CAPITAL is registered as a business entity on 06 March 2009 (15.9 years ago) structured as a Sole Proprietor with 1 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) 53137287A. The business official address is located at 1 Raffles Quay Singapore 48583 with main trading activity as Training & Education In Financial Markets 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 legal name has undergone change(s) and is previously known as HAWAII FOREX, DLEVELS, D-LEVELS. The business annual account filing date falls on 06 March and is no longer operational with the status of 'Cancellation In Progress'.
In the past 365 days, OAHU CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
OAHU CAPITAL 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
OAHU CAPITAL
Registered Business Number / UEN
53137287A
Postal Address
1 RAFFLES QUAY SINGAPORE 48583
Officially Founded
06 MARCH 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
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)
Formerly Known as
HAWAII FOREX, DLEVELS, D-LEVELS
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancellation In Progress
Frequently Asked
What is the legal name and registration number of OAHU CAPITAL? Is it still in business?
"OAHU CAPITAL" is the legal full name of the business with the registered number 53137287A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OAHU CAPITAL?
The credit profile of OAHU CAPITAL is assessed with the payment rating of "D", find out more.
When did OAHU CAPITAL register as a business?
OAHU CAPITAL started business on 06 March 2009.
Where is OAHU CAPITAL located?
The address of OAHU CAPITAL is 1 RAFFLES QUAY SINGAPORE 48583.
What is the base currency of OAHU CAPITAL?
The default trading currency of OAHU CAPITAL is the Singapore Dollars (SGD).
Who is OAHU CAPITAL governed by?
OAHU CAPITAL 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 "OAHU CAPITAL". If you find this business dealing with regulated products, please further check that OAHU CAPITAL 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.