ZICO CAPITAL PTE. LTD.

Singapore

19 May 2016

201613589E

SGD

Active
Verified

Business Description

ZICO CAPITAL PTE. LTD. is registered as a business entity on 19 May 2016 (8.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 9 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) 201613589E. The business official address is located at 77 Robinson Road #06-03, Robinson 77, Singapore 68896 with main trading activity as Corporate Finance Advisory And Capital Markets Services in the primary industry of 66192: Corporate Finance Advisory Services 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 SGD 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ZICO CAPITAL 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 2023-09-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 785, 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 PKF-CAP 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.

ZICO 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 785

Good Payment Sum

5

Good Payment Count

2023-09-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

ZICO CAPITAL PTE. LTD.

Registered Business Number / UEN

201613589E

Postal Address

77 ROBINSON ROAD #06-03, ROBINSON 77, SINGAPORE 68896

Officially Founded

19 MAY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 ZICO CAPITAL PTE. LTD.? Is it still in business?

"ZICO CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201613589E. It is still active and opertional as a business.

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

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

When did ZICO CAPITAL PTE. LTD. register as a business?

ZICO CAPITAL PTE. LTD. started business on 19 May 2016.

Where is ZICO CAPITAL PTE. LTD. located?

The address of ZICO CAPITAL PTE. LTD. is 77 ROBINSON ROAD #06-03, ROBINSON 77, SINGAPORE 68896.

What is the base currency of ZICO CAPITAL PTE. LTD.?

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

Who is ZICO CAPITAL PTE. LTD. governed by?

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