OLIVE CAPITAL (SGX TRADER) PTE. LTD.

Singapore

09 October 2003

200310130Z

SGD

Inactive
Verified

Business Description

OLIVE CAPITAL (SGX TRADER) PTE. LTD. is registered as a business entity on 09 October 2003 (21.5 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) 200310130Z. The business official address is located at 111 North Bridge Road #08-10, Peninsula Plaza, Singapore 179098 with main trading activity as Trading In Financial Future Contracts in the primary industry of 66129: Security Dealings And Commodity Contracts Brokerage 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, OLIVE CAPITAL (SGX TRADER) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ROBERT TAN & 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.

OLIVE CAPITAL (SGX TRADER) 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

OLIVE CAPITAL (SGX TRADER) PTE. LTD.

Registered Business Number / UEN

200310130Z

Postal Address

111 NORTH BRIDGE ROAD #08-10, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

09 OCTOBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

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 OLIVE CAPITAL (SGX TRADER) PTE. LTD.? Is it still in business?

"OLIVE CAPITAL (SGX TRADER) PTE. LTD." is the legal full name of the business with the registered number 200310130Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of OLIVE CAPITAL (SGX TRADER) PTE. LTD.?

The credit profile of OLIVE CAPITAL (SGX TRADER) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did OLIVE CAPITAL (SGX TRADER) PTE. LTD. register as a business?

OLIVE CAPITAL (SGX TRADER) PTE. LTD. started business on 09 October 2003.

Where is OLIVE CAPITAL (SGX TRADER) PTE. LTD. located?

The address of OLIVE CAPITAL (SGX TRADER) PTE. LTD. is 111 NORTH BRIDGE ROAD #08-10, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of OLIVE CAPITAL (SGX TRADER) PTE. LTD.?

The default trading currency of OLIVE CAPITAL (SGX TRADER) PTE. LTD. is the Singapore Dollars (SGD).

Who is OLIVE CAPITAL (SGX TRADER) PTE. LTD. governed by?

OLIVE CAPITAL (SGX TRADER) 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 "OLIVE CAPITAL (SGX TRADER) PTE. LTD.". If you find this business dealing with regulated products, please further check that OLIVE CAPITAL (SGX TRADER) 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.