THETA EQUITIES PTE. LTD.
Singapore
08 May 2017
201712649R
SGD
Business Description
THETA EQUITIES PTE. LTD. is registered as a business entity on 08 May 2017 (7.6 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) 201712649R. The business official address is located at 50 Holland Road #03-02, Botanika, Singapore 258853 with main trading activity as Investment In Equities 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 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, THETA EQUITIES PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,795, 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.
THETA EQUITIES 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 3,795
Good Payment Sum
5
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
THETA EQUITIES PTE. LTD.
Registered Business Number / UEN
201712649R
Postal Address
50 HOLLAND ROAD #03-02, BOTANIKA, SINGAPORE 258853
Officially Founded
08 MAY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100
Preference share Capital
USD 0
Other Share Capital
USD 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 THETA EQUITIES PTE. LTD.? Is it still in business?
"THETA EQUITIES PTE. LTD." is the legal full name of the business with the registered number 201712649R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THETA EQUITIES PTE. LTD.?
The credit profile of THETA EQUITIES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did THETA EQUITIES PTE. LTD. register as a business?
THETA EQUITIES PTE. LTD. started business on 08 May 2017.
Where is THETA EQUITIES PTE. LTD. located?
The address of THETA EQUITIES PTE. LTD. is 50 HOLLAND ROAD #03-02, BOTANIKA, SINGAPORE 258853.
What is the base currency of THETA EQUITIES PTE. LTD.?
The default trading currency of THETA EQUITIES PTE. LTD. is the Singapore Dollars (SGD).
Who is THETA EQUITIES PTE. LTD. governed by?
THETA EQUITIES 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 "THETA EQUITIES PTE. LTD.". If you find this business dealing with regulated products, please further check that THETA EQUITIES 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.