SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Singapore
20 January 2006
200600962H
SGD
Business Description
SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 20 January 2006 (19.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200600962H. The business official address is located at 9 Battery Road #15-01, Myp Centre, Singapore 49910 with main trading activity as Fund Management in the primary industry of 66309: Fund Management 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 17 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is JPY 300,000,000, with preference share capital of JPY 0, and other share capital at JPY 0.
In the past 365 days, SUMISHO CAPITAL MANAGEMENT (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.
SUMISHO CAPITAL MANAGEMENT (SINGAPORE) 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
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Latest Report Rating
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Legal Name
SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200600962H
Postal Address
9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910
Officially Founded
20 JANUARY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
JPY 300,000,000
Preference share Capital
JPY 0
Other Share Capital
JPY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?
"SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200600962H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
The credit profile of SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?
SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. started business on 20 January 2006.
Where is SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. located?
The address of SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is 9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910.
What is the base currency of SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.?
The default trading currency of SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. governed by?
SUMISHO CAPITAL MANAGEMENT (SINGAPORE) 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 "SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SUMISHO CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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