VERITY CAPITAL HOLDINGS PTE. LTD.

Singapore

03 April 2014

201409714D

SGD

Inactive
Verified

Business Description

VERITY CAPITAL HOLDINGS PTE. LTD. is registered as a business entity on 03 April 2014 (10.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201409714D. The business official address is located at 37 Lorong 23 Geylang #03-05, Yu Li Industrial Building, Singapore 388371 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 no longer operational with the status of 'Struck Off'. 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, VERITY CAPITAL HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

VERITY CAPITAL HOLDINGS 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

-

Latest Report Rating

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Legal Name

VERITY CAPITAL HOLDINGS PTE. LTD.

Registered Business Number / UEN

201409714D

Postal Address

37 LORONG 23 GEYLANG #03-05, YU LI INDUSTRIAL BUILDING, SINGAPORE 388371

Officially Founded

03 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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

Struck Off

Frequently Asked

What is the legal name and registration number of VERITY CAPITAL HOLDINGS PTE. LTD.? Is it still in business?

"VERITY CAPITAL HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201409714D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VERITY CAPITAL HOLDINGS PTE. LTD.?

The credit profile of VERITY CAPITAL HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did VERITY CAPITAL HOLDINGS PTE. LTD. register as a business?

VERITY CAPITAL HOLDINGS PTE. LTD. started business on 03 April 2014.

Where is VERITY CAPITAL HOLDINGS PTE. LTD. located?

The address of VERITY CAPITAL HOLDINGS PTE. LTD. is 37 LORONG 23 GEYLANG #03-05, YU LI INDUSTRIAL BUILDING, SINGAPORE 388371.

What is the base currency of VERITY CAPITAL HOLDINGS PTE. LTD.?

The default trading currency of VERITY CAPITAL HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is VERITY CAPITAL HOLDINGS PTE. LTD. governed by?

VERITY CAPITAL HOLDINGS 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 "VERITY CAPITAL HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that VERITY CAPITAL HOLDINGS 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.