REFCO CAPITAL MARKETS LTD

Singapore

30 April 1994

S94FC4712G

SGD

Active
Verified

Business Description

REFCO CAPITAL MARKETS LTD is registered as a business entity on 30 April 1994 (30.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) S94FC4712G. The business official address is located at 8 Shenton Way #11-02, Treasury Bldg, Singapore 68811 in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as REFCO F/X ASSOCIATES LIMITED. The business annual account filing date falls on 30 April and is no longer operational with the status of 'na'. The business paid up share capital is BMD 0, with preference share capital of BMD 0, and other share capital at BMD 0.

In the past 365 days, REFCO CAPITAL MARKETS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

REFCO CAPITAL MARKETS 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

REFCO CAPITAL MARKETS LTD

Registered Business Number / UEN

S94FC4712G

Postal Address

8 SHENTON WAY #11-02, TREASURY BLDG, SINGAPORE 68811

Officially Founded

30 APRIL 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

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

BMD 0

Preference share Capital

BMD 0

Other Share Capital

BMD 0

Formerly Known as

REFCO F/X ASSOCIATES LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of REFCO CAPITAL MARKETS LTD? Is it still in business?

"REFCO CAPITAL MARKETS LTD" is the legal full name of the business with the registered number S94FC4712G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of REFCO CAPITAL MARKETS LTD?

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

When did REFCO CAPITAL MARKETS LTD register as a business?

REFCO CAPITAL MARKETS LTD started business on 30 April 1994.

Where is REFCO CAPITAL MARKETS LTD located?

The address of REFCO CAPITAL MARKETS LTD is 8 SHENTON WAY #11-02, TREASURY BLDG, SINGAPORE 68811.

What is the base currency of REFCO CAPITAL MARKETS LTD?

The default trading currency of REFCO CAPITAL MARKETS LTD is the Singapore Dollars (SGD).

Who is REFCO CAPITAL MARKETS LTD governed by?

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