SINO SUISSE CAPITAL PTE. LTD.
Singapore
08 March 2017
201706473G
SGD
Business Description
SINO SUISSE CAPITAL PTE. LTD. is registered as a business entity on 08 March 2017 (7.9 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) 201706473G. The business official address is located at 133 Cecil Street #11-02, Keck Seng Tower, Singapore 69535 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. 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 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SINO SUISSE CAPITAL 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 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,918, 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 INFINITY ASSURANCE 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.
SINO SUISSE 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 8,918
Good Payment Sum
13
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
SINO SUISSE CAPITAL PTE. LTD.
Registered Business Number / UEN
201706473G
Postal Address
133 CECIL STREET #11-02, KECK SENG TOWER, SINGAPORE 69535
Officially Founded
08 MARCH 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of SINO SUISSE CAPITAL PTE. LTD.? Is it still in business?
"SINO SUISSE CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201706473G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SINO SUISSE CAPITAL PTE. LTD.?
The credit profile of SINO SUISSE CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SINO SUISSE CAPITAL PTE. LTD. register as a business?
SINO SUISSE CAPITAL PTE. LTD. started business on 08 March 2017.
Where is SINO SUISSE CAPITAL PTE. LTD. located?
The address of SINO SUISSE CAPITAL PTE. LTD. is 133 CECIL STREET #11-02, KECK SENG TOWER, SINGAPORE 69535.
What is the base currency of SINO SUISSE CAPITAL PTE. LTD.?
The default trading currency of SINO SUISSE CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is SINO SUISSE CAPITAL PTE. LTD. governed by?
SINO SUISSE CAPITAL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SINO SUISSE CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that SINO SUISSE CAPITAL PTE. LTD. is correctly licenced by the local authority.
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