KGI FUTURES (SINGAPORE) PTE. LTD.
KGI FUTURES (SINGAPORE) PTE. LTD. (ABN: 198403656W) 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
- KGI FUTURES (SINGAPORE) PTE. LTD.
- UEN
- 198403656W
- Entity Status
- Amalgamated
- Constitution
- Data unavailable
- Entity Type
- Local Company
- Primary Activity (SSIC)
- 66124Commodity and futures brokers and dealers (except gold)
- Secondary Activity (SSIC)
- 66129Security dealings and commodity contracts brokerage activities n.e.c.
- Issuance Agency
- ACRA
- Registration Incorporation Date
- 10 October 1984
- UEN Issue Date
- 10 October 1984
- Registered Address
- 4 SHENTON WAY SGX CENTRE II #13-01 SINGAPORE 68807
- Number of Officers
- 57
- Financial Reporting
- Account Due Date31 July 2018Annual Return Date21 April 2017
- Audit Firms
- Data unavailable
- Former Names
- KGI ONG CAPITAL
- ONG FIRST TRADITION
- ONG FIRST
- ONG FIRST CHICAGO
- ONG FIRST CHICAGO FUTURES
User Reviews 0
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Going Concern
FAILED
Legal Name
KGI FUTURES (SINGAPORE) PTE. LTD.Registration Number
198403656W
Country Jurisdiction
SINGAPORE
Registered Date
10 OCTOBER 1984 (41 years 7 months ago)
Base Currency
SINGAPORE DOLLARS
Last Updated
18 JANUARY 2026 10:57 PM
Frequently Asked Questions
The Payment Rating of KGI FUTURES (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.
KGI FUTURES (SINGAPORE) PTE. LTD. has not passed the "Going Concern" test. This suggest that KGI FUTURES (SINGAPORE) PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means KGI FUTURES (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 10 OCTOBER 1984 12:00 AM, KGI FUTURES (SINGAPORE) PTE. LTD. is approximately 42 years old.
The business registration number of KGI FUTURES (SINGAPORE) PTE. LTD. is 198403656W. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.
KGI FUTURES (SINGAPORE) PTE. LTD. is officially located at 4 SHENTON WAY SGX CENTRE II #13-01 SINGAPORE 68807. This is the registered address on file with the registrar.
KGI FUTURES (SINGAPORE) PTE. LTD.'s primary industry is Commodity and futures brokers and dealers (except gold) (SSIC code: 66124) and secondary industry is Security dealings and commodity contracts brokerage activities n.e.c. (SSIC code: 66129).
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