ZEO CAPITAL INTERNATIONAL PTE. LTD.

Singapore

02 April 2019

201910638G

SGD

Inactive
Verified

Business Description

ZEO CAPITAL INTERNATIONAL PTE. LTD. is registered as a business entity on 02 April 2019 (5.9 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) 201910638G. The business official address is located at 7 Temasek Boulevard #29-01b, Suntec Tower One, Singapore 38987 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ZEO CAPITAL INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ZEO CAPITAL INTERNATIONAL PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at ZEO CAPITAL INTERNATIONAL PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

ZEO CAPITAL INTERNATIONAL PTE. LTD.

Registered Business Number / UEN

201910638G

Postal Address

7 TEMASEK BOULEVARD #29-01B, SUNTEC TOWER ONE, SINGAPORE 38987

Officially Founded

02 APRIL 2019

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

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 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 ZEO CAPITAL INTERNATIONAL PTE. LTD.? Is it still in business?

"ZEO CAPITAL INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201910638G. It is still active and opertional as a business.

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

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

When did ZEO CAPITAL INTERNATIONAL PTE. LTD. register as a business?

ZEO CAPITAL INTERNATIONAL PTE. LTD. started business on 02 April 2019.

Where is ZEO CAPITAL INTERNATIONAL PTE. LTD. located?

The address of ZEO CAPITAL INTERNATIONAL PTE. LTD. is 7 TEMASEK BOULEVARD #29-01B, SUNTEC TOWER ONE, SINGAPORE 38987.

What is the base currency of ZEO CAPITAL INTERNATIONAL PTE. LTD.?

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

Who is ZEO CAPITAL INTERNATIONAL PTE. LTD. governed by?

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