MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.

Singapore

10 October 2019

201934162H

SGD

Active
Verified

Business Description

MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. is registered as a business entity on 10 October 2019 (5.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201934162H. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUN HUNG KAI CAPITAL PTE. LTD.. 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) 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 2023-08-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,408, 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 DELOITTE & TOUCHE 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.

MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 17,408

Good Payment Sum

17

Good Payment Count

2023-08-27

Latest Report Date

Good

Latest Report Rating

Are you working at MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201934162H

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

10 OCTOBER 2019

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

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SUN HUNG KAI CAPITAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.? Is it still in business?

"MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201934162H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.?

The credit profile of MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. register as a business?

MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. started business on 10 October 2019.

Where is MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. located?

The address of MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.?

The default trading currency of MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD. governed by?

MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) 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 "MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that MULTIPLE CAPITAL INVESTMENT PARTNERS (SINGAPORE) 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.