| Unique Entity Number (UEN) | 201404503H |
| Entity Name | CAPITAL ONE MANAGEMENT PTE. LTD. |
| Entity Status | Live Company |
| Street Address |
463A Sembawang Drive #18-365 Sembawang Riverlodge Singapore 751463 |
| UEN Issue Date | 2014-02-19 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Local Company |
| Company Type Description | PRIVATE COMPANY LIMITED BY SHARES |
| Incorporation Date | 2014-02-18 |
| Account Due Date | 2020-10-01 |
| Annual Return Date | 2019-06-07 |
| Primary SSIC Code | 96099 |
| Primary SSIC Description | OTHER PERSONAL SERVICE ACTIVITIES N.E.C. |
| Primary User Described Activity | ADVISOR ON PRODUCTS |
| Secondary SSIC Code | 70201 |
| Secondary SSIC Description | MANAGEMENT CONSULTANCY SERVICES (GENERAL) |
| Number Officers | 4 |
| Information Source | Details on CAPITAL ONE MANAGEMENT PTE. LTD. |
| Block | 463A |
| Level Number | 18 |
| Unit Number | 365 |
| Building Name | SEMBAWANG RIVERLODGE |
| Street Name | SEMBAWANG DRIVE |
| City | Singapore |
| Postal Code | 751463 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| THREE ENTERPRISE PTE. LTD. | 463A Sembawang Drive, #12-369, Sembawang Riverlodge, Singapore 751463 | 2020-02-27 | Live Company |
| ALIANZA PTE. LTD. | 463A Sembawang Drive, #18-365, Sembawang Riverlodge, Singapore 751463 | 2019-12-04 | Live Company |
| HX INTERBIZ PTE. LTD. | 463A Sembawang Drive, #18-365, Sembawang Riverlodge, Singapore 751463 | 2019-11-08 | Live Company |
| BUBU | 463A Sembawang Drive, #12-367, Sembawang Riverlodge, Singapore 751463 | 2019-10-17 | Live |
| HSR CONTRACT SERVICES PTE. LTD. | 463A Sembawang Drive, #21-367, Sembawang Riverlodge, Singapore 751463 | 2019-09-02 | Live Company |
| SC DEBT RECOVERY PTE. LTD. | 463A Sembawang Drive, #18-365, Sembawang Riverlodge, Singapore 751463 | 2019-07-13 | Live Company |
| CJC OVERSEAS PTE. LTD. | 463A Sembawang Drive, #18-365, Sembawang Riverlodge, Singapore 751463 | 2019-06-12 | Live Company |
| CJC OVERSEAS INVESTMENT PTE. LTD. | 463A Sembawang Drive, #18-365, Sembawang Riverlodge, Singapore 751463 | 2018-12-06 | Live Company |
| JASON DRIVER SERVICES | 463A Sembawang Drive, #19-365, Sembawang Riverlodge, Singapore 751463 | 2017-07-08 | Ceased Registration |
| VENDING ART | 463A Sembawang Drive, #10-369, Sembawang Riverlodge, Singapore 751463 | 2016-12-15 | Cancelled (Non-Renewal) |
| Street Name | SEMBAWANG DRIVE |
| Postal Code | 751463 |
| SSIC Code |
96099 (Singapore Standard Industrial Classification) OTHER PERSONAL SERVICE ACTIVITIES N.E.C. |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |