SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD.

Singapore

17 March 2001

200101808C

SGD

Inactive
Verified

Business Description

SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. is registered as a business entity on 17 March 2001 (24.0 years ago) structured as a 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) 200101808C. The business official address is located at 257 Selegie Road #05-283, Selegie Complex, Singapore 188350 in the primary industry of 66121: Stock, Share And Bond 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 E2-CAPITAL SECURITIES PTE LTD, SBI E2-CAPITAL SECURITIES PTE LTD. The business annual account filing date falls on 08 August 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, SBI E2-CAPITAL SECURITIES (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS LLP 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.

SBI E2-CAPITAL SECURITIES (SINGAPORE) 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

SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200101808C

Postal Address

257 SELEGIE ROAD #05-283, SELEGIE COMPLEX, SINGAPORE 188350

Officially Founded

17 MARCH 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND 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

E2-CAPITAL SECURITIES PTE LTD, SBI E2-CAPITAL SECURITIES PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD.? Is it still in business?

"SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200101808C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD.?

The credit profile of SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. register as a business?

SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. started business on 17 March 2001.

Where is SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. located?

The address of SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. is 257 SELEGIE ROAD #05-283, SELEGIE COMPLEX, SINGAPORE 188350.

What is the base currency of SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD.?

The default trading currency of SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD. governed by?

SBI E2-CAPITAL SECURITIES (SINGAPORE) 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 "SBI E2-CAPITAL SECURITIES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SBI E2-CAPITAL SECURITIES (SINGAPORE) 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.