SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.

Singapore

16 April 2009

200906763Z

SGD

Active
Verified

Business Description

SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. is registered as a business entity on 16 April 2009 (15.8 years ago) structured as a 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) 200906763Z. The business official address is located at 38 Dover Rise #02-03, Dover Parkview, Singapore 138684 in the primary industry of 70201: Management Consultancy Services 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 500,000, with preference share capital of SGD 910,495, and other share capital at SGD 0.

In the past 365 days, SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,886, 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.

SWISS CAPITAL WEALTH 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 5,886

Good Payment Sum

9

Good Payment Count

2023-09-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200906763Z

Postal Address

38 DOVER RISE #02-03, DOVER PARKVIEW, SINGAPORE 138684

Officially Founded

16 APRIL 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 910,495

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 SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.? Is it still in business?

"SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200906763Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.?

The credit profile of SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. register as a business?

SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. started business on 16 April 2009.

Where is SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. located?

The address of SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. is 38 DOVER RISE #02-03, DOVER PARKVIEW, SINGAPORE 138684.

What is the base currency of SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.?

The default trading currency of SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. governed by?

SWISS CAPITAL WEALTH MANAGEMENT (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 "SWISS CAPITAL WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that SWISS CAPITAL WEALTH MANAGEMENT (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.