CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.

Singapore

08 December 2020

202039707H

SGD

Active
Verified

Business Description

CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 08 December 2020 (4.2 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) 202039707H. The business official address is located at 727 Clementi West Street 2 #01-280, Singapore 120727 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SHUN KANG PTE. LTD.. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. 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, CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,582, 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.

CITIC MF INVESTMENT MANAGEMENT (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 10,582

Good Payment Sum

13

Good Payment Count

2023-06-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

202039707H

Postal Address

727 CLEMENTI WEST STREET 2 #01-280, SINGAPORE 120727

Officially Founded

08 DECEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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

SHUN KANG 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 CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 202039707H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.?

The credit profile of CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?

CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. started business on 08 December 2020.

Where is CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. located?

The address of CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. is 727 CLEMENTI WEST STREET 2 #01-280, SINGAPORE 120727.

What is the base currency of CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.?

The default trading currency of CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD. governed by?

CITIC MF INVESTMENT MANAGEMENT (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 "CITIC MF INVESTMENT MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that CITIC MF INVESTMENT MANAGEMENT (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.