ORO CAPITAL PTE. LTD.

Singapore

05 May 2020

202012854D

SGD

Active
Verified

Business Description

ORO CAPITAL PTE. LTD. is registered as a business entity on 05 May 2020 (5.0 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) 202012854D. The business official address is located at 619d Bukit Timah Road #04-01, Singapore 269724 in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ORO RESOURCES PTE. LTD.. 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 USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ORO CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 620, 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 KRESTON DAVID YEUNG 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.

ORO 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 620

Good Payment Sum

5

Good Payment Count

2023-05-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

ORO CAPITAL PTE. LTD.

Registered Business Number / UEN

202012854D

Postal Address

619D BUKIT TIMAH ROAD #04-01, SINGAPORE 269724

Officially Founded

05 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

ORO RESOURCES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ORO CAPITAL PTE. LTD.? Is it still in business?

"ORO CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202012854D. It is still active and opertional as a business.

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

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

When did ORO CAPITAL PTE. LTD. register as a business?

ORO CAPITAL PTE. LTD. started business on 05 May 2020.

Where is ORO CAPITAL PTE. LTD. located?

The address of ORO CAPITAL PTE. LTD. is 619D BUKIT TIMAH ROAD #04-01, SINGAPORE 269724.

What is the base currency of ORO CAPITAL PTE. LTD.?

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

Who is ORO CAPITAL PTE. LTD. governed by?

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