AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD.

Singapore

27 April 2010

201008967W

SGD

Inactive
Verified

Business Description

AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. is registered as a business entity on 27 April 2010 (14.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201008967W. The business official address is located at 190 Middle Road #19-05, Fortune Centre, Singapore 188979 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AFFINITY GLOBAL INVESTMENT (AGI) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AFFINITY GLOBAL INVESTMENT (AGI) 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

AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD.

Registered Business Number / UEN

201008967W

Postal Address

190 MIDDLE ROAD #19-05, FORTUNE CENTRE, SINGAPORE 188979

Officially Founded

27 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

68209 - REAL ESTATE ACTIVITIES ON A FEE OR COMMISSION BASIS N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

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 AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD.? Is it still in business?

"AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD." is the legal full name of the business with the registered number 201008967W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD.?

The credit profile of AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. register as a business?

AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. started business on 27 April 2010.

Where is AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. located?

The address of AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. is 190 MIDDLE ROAD #19-05, FORTUNE CENTRE, SINGAPORE 188979.

What is the base currency of AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD.?

The default trading currency of AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. is the Singapore Dollars (SGD).

Who is AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. governed by?

AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AFFINITY GLOBAL INVESTMENT (AGI) PTE. LTD.". If you find this business dealing with regulated products, please further check that AFFINITY GLOBAL INVESTMENT (AGI) 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.