SQUARE CAPITAL INTERNATIONAL PTE. LTD.

Singapore

06 October 2011

201130198W

SGD

Active
Verified

Business Description

SQUARE CAPITAL INTERNATIONAL PTE. LTD. is registered as a business entity on 06 October 2011 (13.4 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) 201130198W. The business official address is located at 61 Ubi Road 1 #02-08/09, Oxley Bizhub, Singapore 408727 in the primary industry of 47103: Department Stores 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 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SQUARE CAPITAL INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,829, 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 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.

SQUARE CAPITAL INTERNATIONAL 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 10,829

Good Payment Sum

17

Good Payment Count

2023-07-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

SQUARE CAPITAL INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201130198W

Postal Address

61 UBI ROAD 1 #02-08/09, OXLEY BIZHUB, SINGAPORE 408727

Officially Founded

06 OCTOBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47103 - DEPARTMENT STORES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200,000

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 SQUARE CAPITAL INTERNATIONAL PTE. LTD.? Is it still in business?

"SQUARE CAPITAL INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201130198W. It is still active and opertional as a business.

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

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

When did SQUARE CAPITAL INTERNATIONAL PTE. LTD. register as a business?

SQUARE CAPITAL INTERNATIONAL PTE. LTD. started business on 06 October 2011.

Where is SQUARE CAPITAL INTERNATIONAL PTE. LTD. located?

The address of SQUARE CAPITAL INTERNATIONAL PTE. LTD. is 61 UBI ROAD 1 #02-08/09, OXLEY BIZHUB, SINGAPORE 408727.

What is the base currency of SQUARE CAPITAL INTERNATIONAL PTE. LTD.?

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

Who is SQUARE CAPITAL INTERNATIONAL PTE. LTD. governed by?

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