SIXCAP FINANCIALS PTE. LTD.

Singapore

12 February 2014

201403911C

SGD

Inactive
Verified

Business Description

SIXCAP FINANCIALS PTE. LTD. is registered as a business entity on 12 February 2014 (11.0 years ago) structured as a Exempt 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) 201403911C. The business official address is located at 8 Marina View #40-04/05, Asia Square Tower 1, Singapore 18960 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 September and is no longer operational with the status of 'In Liquidation - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 45,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SIXCAP FINANCIALS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PKF-HT KHOO PAC 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.

SIXCAP FINANCIALS 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

SIXCAP FINANCIALS PTE. LTD.

Registered Business Number / UEN

201403911C

Postal Address

8 MARINA VIEW #40-04/05, ASIA SQUARE TOWER 1, SINGAPORE 18960

Officially Founded

12 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 45,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Compulsory Winding Up (Insolvency)

Frequently Asked

What is the legal name and registration number of SIXCAP FINANCIALS PTE. LTD.? Is it still in business?

"SIXCAP FINANCIALS PTE. LTD." is the legal full name of the business with the registered number 201403911C. It is still active and opertional as a business.

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

The credit profile of SIXCAP FINANCIALS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SIXCAP FINANCIALS PTE. LTD. register as a business?

SIXCAP FINANCIALS PTE. LTD. started business on 12 February 2014.

Where is SIXCAP FINANCIALS PTE. LTD. located?

The address of SIXCAP FINANCIALS PTE. LTD. is 8 MARINA VIEW #40-04/05, ASIA SQUARE TOWER 1, SINGAPORE 18960.

What is the base currency of SIXCAP FINANCIALS PTE. LTD.?

The default trading currency of SIXCAP FINANCIALS PTE. LTD. is the Singapore Dollars (SGD).

Who is SIXCAP FINANCIALS PTE. LTD. governed by?

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