TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD.

Singapore

18 August 2009

200915144Z

SGD

Active
Verified

Business Description

TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. is registered as a business entity on 18 August 2009 (15.5 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) 200915144Z. The business official address is located at 10 Anson Road #31-10, International Plaza, Singapore 79903 with main trading activity as Real Estate Management And Advisory in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CIMB-TRUSTCAPITAL ADVISORS SINGAPORE 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 2,460,000, with preference share capital of SGD 0, and other share capital at SGD 100.

In the past 365 days, TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,144, 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 ERNST & YOUNG 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.

TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT 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 4,144

Good Payment Sum

7

Good Payment Count

2023-06-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD.

Registered Business Number / UEN

200915144Z

Postal Address

10 ANSON ROAD #31-10, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

18 AUGUST 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,460,000

Preference share Capital

SGD 0

Other Share Capital

SGD 100

Formerly Known as

CIMB-TRUSTCAPITAL ADVISORS SINGAPORE 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 TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD.? Is it still in business?

"TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 200915144Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD.?

The credit profile of TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. register as a business?

TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. started business on 18 August 2009.

Where is TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. located?

The address of TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. is 10 ANSON ROAD #31-10, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD.?

The default trading currency of TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD. governed by?

TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT 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 "TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TRUSTCAPITAL ADVISORS INVESTMENT MANAGEMENT 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.