Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CAPITAL ASIA INVESTMENTS PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for a few years
- Has a employer brand presence on career platforms
- Has accessible contact information online
Areas of Concern
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Corporate Information
UEN
201715674H
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Jun 2017
UEN issue date
06 Jun 2017
No. of officers
12
Annual return date
13 Jun 2025
Contact
Social media
Business activity
Primary
Fund management activities n.e.c.
SSIC: 66309
Company News
Recent news articles and media coverage about CAPITAL ASIA INVESTMENTS PTE. LTD..
- Fund management company probed for suspected money laundering; more than S$160m in assets seized21 Mar 2026
- Two directors of Capital Asia Investments arrested over suspected money laundering offences11 Mar 2026
- Fund management company probed for suspected money laundering; more than S$160m in assets seized9 Mar 2026
Profile Activity for CAPITAL ASIA INVESTMENTS PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Fund Management Activities N.e.c. companies
Public Preview of CAPITAL ASIA INVESTMENTS PTE. LTD.
This is only a preview of the TrustScore results for CAPITAL ASIA INVESTMENTS PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
CAPITAL ASIA INVESTMENTS PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
CAPITAL ASIA INVESTMENTS PTE. LTD. is registered on popular career platforms, showcasing job opportunities and employee testimonials. This presence suggests a professional approach to employee engagement and a commitment to building a positive employer brand.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. CAPITAL ASIA INVESTMENTS PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
29 Mar 2026CAPITAL ASIA INVESTMENTS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CAPITAL ASIA INVESTMENTS PTE. LTD..
No Job Openings Available
CAPITAL ASIA INVESTMENTS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
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Similar Business Names
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Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68914
Similar Principal Activity
Companies with the same primary SSIC code: 66309
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SYGREX ASSET MANAGEMENT PTE. LTD.
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NAVIGO INVESTMENT MANAGEMENT PTE. LTD.
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Frequently Asked Questions About CAPITAL ASIA INVESTMENTS PTE. LTD.
Common questions and answers to help you learn more about CAPITAL ASIA INVESTMENTS PTE. LTD.
CAPITAL ASIA INVESTMENTS PTE. LTD. has been in operation for 9 years since its incorporation in 6 June 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201715674H.
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