SHAM CAPITAL (S) PTE. LTD.

Singapore

03 January 2020

202099999D

SGD

Active
Verified

Business Description

SHAM CAPITAL (S) PTE. LTD. is registered as a business entity on 03 January 2020 (5.1 years ago) structured as a Exempt Private Company Limited By Shares (Local 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) 202099999D. The business official address is located at 70 Shenton Way #16-11, Eon Shenton, Singapore 79118 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 PIONEER LODGE PTE. LTD., SHAM CAPITAL 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 SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SHAM CAPITAL (S) 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 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,140, 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 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.

SHAM CAPITAL (S) 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 1,140

Good Payment Sum

5

Good Payment Count

2023-06-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

SHAM CAPITAL (S) PTE. LTD.

Registered Business Number / UEN

202099999D

Postal Address

70 SHENTON WAY #16-11, EON SHENTON, SINGAPORE 79118

Officially Founded

03 JANUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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)

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PIONEER LODGE PTE. LTD., SHAM CAPITAL 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 SHAM CAPITAL (S) PTE. LTD.? Is it still in business?

"SHAM CAPITAL (S) PTE. LTD." is the legal full name of the business with the registered number 202099999D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SHAM CAPITAL (S) PTE. LTD.?

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

When did SHAM CAPITAL (S) PTE. LTD. register as a business?

SHAM CAPITAL (S) PTE. LTD. started business on 03 January 2020.

Where is SHAM CAPITAL (S) PTE. LTD. located?

The address of SHAM CAPITAL (S) PTE. LTD. is 70 SHENTON WAY #16-11, EON SHENTON, SINGAPORE 79118.

What is the base currency of SHAM CAPITAL (S) PTE. LTD.?

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

Who is SHAM CAPITAL (S) PTE. LTD. governed by?

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