WHITE LOTUS CAPITAL PTE. LTD.

Singapore

17 January 2023

202302147N

SGD

Active
Verified

Business Description

WHITE LOTUS CAPITAL PTE. LTD. is registered as a business entity on 17 January 2023 (1.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 202302147N. The business official address is located at 3 Shenton Way #12-08, Shenton House, Singapore 68805 with main trading activity as Making Investments And Carrying On Other Investment Related Services 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,001, with preference share capital of USD 16,000,000, and other share capital at USD 0.

In the past 365 days, WHITE LOTUS CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,990, 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.

WHITE LOTUS CAPITAL 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 3,990

Good Payment Sum

15

Good Payment Count

2023-05-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

WHITE LOTUS CAPITAL PTE. LTD.

Registered Business Number / UEN

202302147N

Postal Address

3 SHENTON WAY #12-08, SHENTON HOUSE, SINGAPORE 68805

Officially Founded

17 JANUARY 2023

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 10,001

Preference share Capital

USD 16,000,000

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 WHITE LOTUS CAPITAL PTE. LTD.? Is it still in business?

"WHITE LOTUS CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202302147N. It is still active and opertional as a business.

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

The credit profile of WHITE LOTUS CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did WHITE LOTUS CAPITAL PTE. LTD. register as a business?

WHITE LOTUS CAPITAL PTE. LTD. started business on 17 January 2023.

Where is WHITE LOTUS CAPITAL PTE. LTD. located?

The address of WHITE LOTUS CAPITAL PTE. LTD. is 3 SHENTON WAY #12-08, SHENTON HOUSE, SINGAPORE 68805.

What is the base currency of WHITE LOTUS CAPITAL PTE. LTD.?

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

Who is WHITE LOTUS CAPITAL PTE. LTD. governed by?

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