PAYMENT REVIEW OF

BNP PARIBAS CAPITAL (SINGAPORE) LTD.

18 JANUARY 2026

BNP PARIBAS CAPITAL (SINGAPORE) LTD. (ABN: 197902035K) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 46

Registrar Details

Entity Name
BNP PARIBAS CAPITAL (SINGAPORE) LTD.
UEN
197902035K
Entity Status
Dissolved - Members Voluntary Winding Up
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
64140
Merchant banks
Secondary Activity (SSIC)
64140
Merchant banks
Issuance Agency
ACRA
Registration Incorporation Date
10 July 1979
UEN Issue Date
10 July 1979
Registered Address
4 SHENTON WAY SGX CENTRE II #04-01 SINGAPORE 68807
Number of Officers
91
Financial Reporting
Account Due Date
31 July 2018
Annual Return Date
28 April 2017
Audit Firms
Data unavailable
Former Names
  1. BNP PARIBAS PEREGRINE (SINGAPORE)
  2. BNP PRIME PEREGRINE (SINGAPORE)
  3. BNP INTERNATIONAL FINANCIAL SERVICES (SINGAPORE)

User Reviews
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Help others understand BNP PARIBAS CAPITAL (SINGAPORE) LTD.'s payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

BNP PARIBAS CAPITAL (SINGAPORE) LTD.

Registration Number

197902035K

Country Jurisdiction

SINGAPORE

Registered Date

10 JULY 1979 (46 years 10 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of BNP PARIBAS CAPITAL (SINGAPORE) LTD. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

BNP PARIBAS CAPITAL (SINGAPORE) LTD. has not passed the "Going Concern" test. This suggest that BNP PARIBAS CAPITAL (SINGAPORE) LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means BNP PARIBAS CAPITAL (SINGAPORE) LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 10 JULY 1979 12:00 AM, BNP PARIBAS CAPITAL (SINGAPORE) LTD. is approximately 47 years old.

The business registration number of BNP PARIBAS CAPITAL (SINGAPORE) LTD. is 197902035K. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

BNP PARIBAS CAPITAL (SINGAPORE) LTD. is officially located at 4 SHENTON WAY SGX CENTRE II #04-01 SINGAPORE 68807. This is the registered address on file with the registrar.

BNP PARIBAS CAPITAL (SINGAPORE) LTD.'s primary industry is Merchant banks (SSIC code: 64140) and secondary industry is Merchant banks (SSIC code: 64140).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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