AFC FINANCIAL GROUP PTE. LTD.
Singapore
07 July 2017
201719184N
SGD
Business Description
AFC FINANCIAL GROUP PTE. LTD. is registered as a business entity on 07 July 2017 (7.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201719184N. The business official address is located at 825 Mountbatten Road #04-02, Mountbatten Regency, Singapore 437818 in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AFC FINANCIAL GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
AFC FINANCIAL GROUP PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
AFC FINANCIAL GROUP PTE. LTD.
Registered Business Number / UEN
201719184N
Postal Address
825 MOUNTBATTEN ROAD #04-02, MOUNTBATTEN REGENCY, SINGAPORE 437818
Officially Founded
07 JULY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 30,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of AFC FINANCIAL GROUP PTE. LTD.? Is it still in business?
"AFC FINANCIAL GROUP PTE. LTD." is the legal full name of the business with the registered number 201719184N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AFC FINANCIAL GROUP PTE. LTD.?
The credit profile of AFC FINANCIAL GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AFC FINANCIAL GROUP PTE. LTD. register as a business?
AFC FINANCIAL GROUP PTE. LTD. started business on 07 July 2017.
Where is AFC FINANCIAL GROUP PTE. LTD. located?
The address of AFC FINANCIAL GROUP PTE. LTD. is 825 MOUNTBATTEN ROAD #04-02, MOUNTBATTEN REGENCY, SINGAPORE 437818.
What is the base currency of AFC FINANCIAL GROUP PTE. LTD.?
The default trading currency of AFC FINANCIAL GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is AFC FINANCIAL GROUP PTE. LTD. governed by?
AFC FINANCIAL GROUP PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AFC FINANCIAL GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that AFC FINANCIAL GROUP PTE. LTD. is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.