SICCI CAPITAL PTE. LTD.

Singapore

15 February 1995

199501070G

SGD

Active
Verified

Business Description

SICCI CAPITAL PTE. LTD. is registered as a business entity on 15 February 1995 (29.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199501070G. The business official address is located at 31 Stanley Street Sicci Building, Singapore 68740 with main trading activity as Pooling Of Funds To Support An Investment Project in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRADE MATCH INFORMATION NETWORK (S) PTE LTD, SICCI TRADE MATCH INFORMATION NETWORK (S) 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 3,350,007, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SICCI CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,554, 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 PRUDENTIAL PUBLIC ACCOUNTING CORPORATION 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.

SICCI 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 1,554

Good Payment Sum

14

Good Payment Count

2023-08-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

SICCI CAPITAL PTE. LTD.

Registered Business Number / UEN

199501070G

Postal Address

31 STANLEY STREET SICCI BUILDING, SINGAPORE 68740

Officially Founded

15 FEBRUARY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

68103 - LETTING OF SELF-OWNED OR LEASED REAL ESTATE PROPERTY EXCEPT FOOD COURTS, COFFEE SHOPS AND CANTEENS (E.G. OFFICE/EXHIBITION SPACE, SHOPPING MALL, SELF-STORAGE FACILITIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,350,007

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TRADE MATCH INFORMATION NETWORK (S) PTE LTD, SICCI TRADE MATCH INFORMATION NETWORK (S) 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 SICCI CAPITAL PTE. LTD.? Is it still in business?

"SICCI CAPITAL PTE. LTD." is the legal full name of the business with the registered number 199501070G. It is still active and opertional as a business.

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

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

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

SICCI CAPITAL PTE. LTD. started business on 15 February 1995.

Where is SICCI CAPITAL PTE. LTD. located?

The address of SICCI CAPITAL PTE. LTD. is 31 STANLEY STREET SICCI BUILDING, SINGAPORE 68740.

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

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

Who is SICCI CAPITAL PTE. LTD. governed by?

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