GBI CAPITAL PTE. LTD. (200412418C)

GBI CAPITAL PTE. LTD. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 200412418C. The company operates as a Exempt Private Company Limited by Shares and is currently listed as a Struck Off.

Company Overview

GBI CAPITAL PTE. LTD. was incorporated on September, 28 2004 and is regulated by the ACRA. The UEN was officially issued on September, 28 2004.

• Company Name: GBI CAPITAL PTE. LTD.
• Unique Entity Number (UEN): 200412418C
• Issuance Agency: ACRA
• Entity Type: Local Company
• Company Type: Exempt Private Company Limited by Shares
• Company Status: Struck Off
• Number of Officers: 9

Registered Business Address

The registered business address of GBI CAPITAL PTE. LTD. is classified as a LOCAL address and is located at:

Business Classification & Activities

GBI CAPITAL PTE. LTD. is registered under the Singapore Standard Industrial Classification (SSIC) code 66192 - INVESTMENTS AND ADVISORY SERVICES (FREE TEXT).

Former Company Names

The company has previously operated under the following registered names:

• CAPITAL ASIA HOLDINGS
• FEDALITAS INVESTMENTS
• GLOBAL LOGISTICS INTEGRATORS

Statutory & Compliance Information

• Account Due Date: June, 30 2024
• Annual Return Filing Date: January, 30 2023

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A