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Raffles Capital Limited
Level 2
131 Macquarie Street, Hudson House
Phone: +61 292517177p:+61 292517177 Sydney, NSW  2000  Australia Fax: +61 292517500f:+61 292517500

This company is no longer actively traded on any major stock exchange.

Business Summary
Raffles Capital Limited is a diversified financials company focused on funding and investment solutions. The Company operates through strategic share investment within Australia segment. The Company operates through its interest in Sequoia Capital (Hong Kong) Limited, which offers services, such as design and planning, and sales and marketing, principally in China. Its business units include principal investments, corporate advisory and growth consulting. It provides corporate advisory services to help companies, principally investee targets to secure seed funding, strategic resources, board of directors, and panel of experts for their business development, complying with international accounting standard and management practices. It provides growth and expansion consulting and management services to help companies to raise growth funding through the issuance of asset-back bonds, convertible bonds, investment trusts, preference shares, warrants and sale-and-leaseback schemes.
(Source: ARS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/201812/31/2017Yes----

Industries
SIC Code Description
6726 Unit investment trusts, face-amount certificate offices

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board AbigailZhang 11/24/2016 11/24/2016
Chief Financial Officer FrancisChoy
Executive Director CharlieIn 3/20/2018 12/4/2014
7 additional Officers and Directors records available in full report.

Business Names
Business Name
Freight Links Express Hldgs (Australia)
RAF
RAFDC
Raffles Capital Limited

General Information
Outstanding Shares: 9,767,142 (As of 6/30/2018)
Shareholders: 496
Stock Exchange: ASX
Fax Number: +61 292517500


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Saturday, July 22, 2023