AAsiaBISBUSINESS INTELLIGENCE
Cart 0
Menu
Home>Singapore Directory>Capisces Trading Pte. Ltd.

Capisces Trading Pte. Ltd.

Status
Struck Off
Incorporated
13-Feb-1997
Jurisdiction
Singapore
FIND ANOTHER COMPANY
Search all ten markets
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
UEN
199700977E
ACRA record
Legal Type
Local Company
ACRA record
Established
13-Feb-1997
ACRA record
Age
29 Years
Calculated today

Capisces Trading Pte. Ltd. is a local company, incorporated on 13-Feb-1997 in Singapore. The Company's principal business is not stated in the ACRA record. Capisces Trading Pte. Ltd. has been registered for 29 years and its current ACRA status is Struck Off.

Profile

Company Details

ACRA entity record

Legal name
Capisces Trading Pte. Ltd.
UEN
199700977E
Entity type
Local Company
Status
Struck Off
Incorporated
13-Feb-1997
Officers recorded
4
Former names
  • Capisces Investment
  • Kooll International Investment
Filing dates
Accounts due
21-Oct-2004
Annual return
25-Jun-2003
Contact Details

Registered contact information

Registered Address
49, Simei Rise, 04, 37, Savannah Condopark, 528788
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management
Premium Access

Management checks for Capisces Trading Pte. Ltd.

Officer names, appointments, and signing authority require premium access.

  • Current and former officers
  • Appointments and signing authority
Shareholder
Premium Access

Shareholder checks for Capisces Trading Pte. Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit Rating checks for Capisces Trading Pte. Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government Connection checks for Capisces Trading Pte. Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Capisces Trading Pte. Ltd.

Court records and material dispute intelligence require premium access.

  • Singapore court and dispute records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Capisces Trading Pte. Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse Media checks for Capisces Trading Pte. Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
Subscription Intelligence

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Singapore and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.

Explore Subscription