OCA CREDIT II PTE. LTD.
Singapore
22 May 2017
201714053H
SGD
Business Description
OCA CREDIT II PTE. LTD. is registered as a business entity on 22 May 2017 (7.7 years ago) structured as a 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) 201714053H. The business official address is located at 6 Battery Road #29-01, Singapore 49909 with main trading activity as Investments In Securities Of, And Providing And Arranging Loans To, Corporates in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, OCA CREDIT II 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
OCA CREDIT II 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
OCA CREDIT II PTE. LTD.
Registered Business Number / UEN
201714053H
Postal Address
6 BATTERY ROAD #29-01, SINGAPORE 49909
Officially Founded
22 MAY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 OCA CREDIT II PTE. LTD.? Is it still in business?
"OCA CREDIT II PTE. LTD." is the legal full name of the business with the registered number 201714053H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OCA CREDIT II PTE. LTD.?
The credit profile of OCA CREDIT II PTE. LTD. is assessed with the payment rating of "D", find out more.
When did OCA CREDIT II PTE. LTD. register as a business?
OCA CREDIT II PTE. LTD. started business on 22 May 2017.
Where is OCA CREDIT II PTE. LTD. located?
The address of OCA CREDIT II PTE. LTD. is 6 BATTERY ROAD #29-01, SINGAPORE 49909.
What is the base currency of OCA CREDIT II PTE. LTD.?
The default trading currency of OCA CREDIT II PTE. LTD. is the Singapore Dollars (SGD).
Who is OCA CREDIT II PTE. LTD. governed by?
OCA CREDIT II 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 "OCA CREDIT II PTE. LTD.". If you find this business dealing with regulated products, please further check that OCA CREDIT II 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.