OHL CAPITAL PTE. LTD.
Singapore
24 December 2007
200723570K
SGD
Business Description
OHL CAPITAL PTE. LTD. is registered as a business entity on 24 December 2007 (17.1 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) 200723570K. The business official address is located at 29b Clementi Crescent Clementi Gardens, Singapore 599542 with main trading activity as Proprietary Trading Of Futures & Options Products On Worldwide Exchanges in the primary industry of 66123: Gold Bullion Brokers And Dealers 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 January 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, OHL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NG GIM HWA & CO 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.
OHL 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
OHL CAPITAL PTE. LTD.
Registered Business Number / UEN
200723570K
Postal Address
29B CLEMENTI CRESCENT CLEMENTI GARDENS, SINGAPORE 599542
Officially Founded
24 DECEMBER 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66123 - GOLD BULLION BROKERS AND DEALERS
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 OHL CAPITAL PTE. LTD.? Is it still in business?
"OHL CAPITAL PTE. LTD." is the legal full name of the business with the registered number 200723570K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OHL CAPITAL PTE. LTD.?
The credit profile of OHL CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did OHL CAPITAL PTE. LTD. register as a business?
OHL CAPITAL PTE. LTD. started business on 24 December 2007.
Where is OHL CAPITAL PTE. LTD. located?
The address of OHL CAPITAL PTE. LTD. is 29B CLEMENTI CRESCENT CLEMENTI GARDENS, SINGAPORE 599542.
What is the base currency of OHL CAPITAL PTE. LTD.?
The default trading currency of OHL CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is OHL CAPITAL PTE. LTD. governed by?
OHL 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 "OHL CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that OHL CAPITAL 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.