AFI PTE LTD
Singapore
17 January 1989
198900202C
SGD
Business Description
AFI PTE LTD is registered as a business entity on 17 January 1989 (36.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 198900202C. The business official address is located at 170 Upper Bukit Timah Road #14-01, Bukit Timah Shopping Centre, Singapore 588179 with main trading activity as Holding Companies in the primary industry of 68101: Real Estate Developers 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 950,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AFI PTE LTD has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,911, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of H. WEE & CO. LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
AFI PTE LTD is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 1,911
Good Payment Sum
3
Good Payment Count
2023-04-14
Latest Report Date
Good
Latest Report Rating
Are you working at AFI PTE LTD?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
AFI PTE LTD
Registered Business Number / UEN
198900202C
Postal Address
170 UPPER BUKIT TIMAH ROAD #14-01, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179
Officially Founded
17 JANUARY 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
68101 - REAL ESTATE DEVELOPERS
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 950,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AFI PTE LTD? Is it still in business?
"AFI PTE LTD" is the legal full name of the business with the registered number 198900202C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AFI PTE LTD?
The credit profile of AFI PTE LTD is assessed with the payment rating of "A", find out more.
When did AFI PTE LTD register as a business?
AFI PTE LTD started business on 17 January 1989.
Where is AFI PTE LTD located?
The address of AFI PTE LTD is 170 UPPER BUKIT TIMAH ROAD #14-01, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179.
What is the base currency of AFI PTE LTD?
The default trading currency of AFI PTE LTD is the Singapore Dollars (SGD).
Who is AFI PTE LTD governed by?
AFI 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 "AFI PTE LTD". If you find this business dealing with regulated products, please further check that AFI 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.