TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.
TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. (ABN: 197200963Z) 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).
Registrar Details
- Entity Name
- TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.
- UEN
- 197200963Z
- Entity Status
- Dissolved - Members Voluntary Winding Up
- Constitution
- Data unavailable
- Entity Type
- Local Company
- Primary Activity (SSIC)
- 66122Foreign exchange brokers and dealers
- Issuance Agency
- ACRA
- Registration Incorporation Date
- 25 July 1972
- UEN Issue Date
- 25 July 1972
- Registered Address
- 1 RAFFLES PLACE ONE RAFFLES PLACE #04-61 SINGAPORE 48616
- Number of Officers
- 46
- Financial Reporting
- Account Due Date31 July 2024Annual Return Date10 July 2023
- Audit Firms
- Data unavailable
- Former Names
- ICAP CURRENCY OPTIONS
- ICAP-NITTAN
- EXCO AP SINGAPORE
- ASTLEY & PEARCE
User Reviews 0
Review Anonymously
Going Concern
FAILED
Legal Name
TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.Registration Number
197200963Z
Country Jurisdiction
SINGAPORE
Registered Date
25 JULY 1972 (53 years 8 months ago)
Base Currency
SINGAPORE DOLLARS
Last Updated
18 JANUARY 2026 10:57 PM
Frequently Asked Questions
The Payment Rating of TP ICAP HOLDINGS (SINGAPORE) PTE. 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.
TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. has not passed the "Going Concern" test. This suggest that TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means TP ICAP HOLDINGS (SINGAPORE) PTE. 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 25 JULY 1972 12:00 AM, TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is approximately 54 years old.
The business registration number of TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is 197200963Z. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.
TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is officially located at 1 RAFFLES PLACE ONE RAFFLES PLACE #04-61 SINGAPORE 48616. This is the registered address on file with the registrar.
TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.'s primary industry is Foreign exchange brokers and dealers (SSIC code: 66122).
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