SPARKLING CAPITAL PTE. LTD.

Singapore

17 January 2013

201301780N

SGD

Inactive
Verified

Business Description

SPARKLING CAPITAL PTE. LTD. is registered as a business entity on 17 January 2013 (12.1 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) 201301780N. The business official address is located at 1 Fullerton Road #02-01, One Fullerton, Singapore 49213 with main trading activity as Investment & Trading Of Various Products & Instruments, Etc. 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 29 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SPARKLING CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

SPARKLING 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SPARKLING CAPITAL PTE. LTD.

Registered Business Number / UEN

201301780N

Postal Address

1 FULLERTON ROAD #02-01, ONE FULLERTON, SINGAPORE 49213

Officially Founded

17 JANUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"SPARKLING CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201301780N. It is still active and opertional as a business.

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

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

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

SPARKLING CAPITAL PTE. LTD. started business on 17 January 2013.

Where is SPARKLING CAPITAL PTE. LTD. located?

The address of SPARKLING CAPITAL PTE. LTD. is 1 FULLERTON ROAD #02-01, ONE FULLERTON, SINGAPORE 49213.

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

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

Who is SPARKLING CAPITAL PTE. LTD. governed by?

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