REFCO CAPITAL MARKETS LTD (S94FC4712G)

REFCO CAPITAL MARKETS LTD is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) S94FC4712G. The company is currently listed as a Ceased Registration.

Company Overview

REFCO CAPITAL MARKETS LTD was incorporated on April, 30 1994 and is regulated by the ACRA. The UEN was officially issued on April, 30 1994.

  • Company Name: REFCO CAPITAL MARKETS LTD
  • Unique Entity Number (UEN): S94FC4712G
  • Issuance Agency: ACRA
  • Entity Type: Foreign Company Branch
  • Company Type: N/A
  • Company Status: Ceased Registration
  • Number of Officers: 2

Registered Business Address

The registered business address of REFCO CAPITAL MARKETS LTD is classified as a LOCAL address and is located at:

8 SHENTON WAY #11-02 SKYWATERS RESIDENCES
Singapore 068811

Business Classification & Activities

REFCO CAPITAL MARKETS LTD is registered under the Singapore Standard Industrial Classification (SSIC) code 66122 - Foreign exchange brokers and dealers.

Former Company Names

The company has previously operated under the following registered names:

  • REFCO F/X ASSOCIATES

Statutory & Compliance Information

  • Account Due Date: September, 30 2003
  • Annual Return Filing Date: N/A

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