SINO CAPITAL (S) PTE. LTD.

Singapore

26 September 1997

199706735C

SGD

Inactive
Verified

Business Description

SINO CAPITAL (S) PTE. LTD. is registered as a business entity on 26 September 1997 (27.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199706735C. The business official address is located at 78 Shenton Way #30-01, Singapore 79120 in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as APR CAPITAL PTE LTD, SINO CAPITAL PTE. LTD.. The business annual account filing date falls on 16 May 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, SINO CAPITAL (S) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TEDDY CHEW & CO 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.

SINO 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SINO CAPITAL (S) PTE. LTD.

Registered Business Number / UEN

199706735C

Postal Address

78 SHENTON WAY #30-01, SINGAPORE 79120

Officially Founded

26 SEPTEMBER 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

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

APR CAPITAL PTE LTD, SINO CAPITAL 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 SINO CAPITAL (S) PTE. LTD.? Is it still in business?

"SINO CAPITAL (S) PTE. LTD." is the legal full name of the business with the registered number 199706735C. It is still active and opertional as a business.

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

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

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

SINO CAPITAL (S) PTE. LTD. started business on 26 September 1997.

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

The address of SINO CAPITAL (S) PTE. LTD. is 78 SHENTON WAY #30-01, SINGAPORE 79120.

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

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

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

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