AFP INTERNATIONAL CAPITAL PTE. LTD.

Singapore

11 March 1996

199601685E

SGD

Active
Verified

Business Description

AFP INTERNATIONAL CAPITAL PTE. LTD. is registered as a business entity on 11 March 1996 (28.9 years ago) structured as a 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) 199601685E. The business official address is located at 108 Pasir Panjang Road #06-00, Golden Agri Plaza, Singapore 118535 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRAPANI PTE LTD. 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 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AFP INTERNATIONAL CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,112, 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 MOORE STEPHENS 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.

AFP INTERNATIONAL CAPITAL 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 2,112

Good Payment Sum

2

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

AFP INTERNATIONAL CAPITAL PTE. LTD.

Registered Business Number / UEN

199601685E

Postal Address

108 PASIR PANJANG ROAD #06-00, GOLDEN AGRI PLAZA, SINGAPORE 118535

Officially Founded

11 MARCH 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TRAPANI PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of AFP INTERNATIONAL CAPITAL PTE. LTD.? Is it still in business?

"AFP INTERNATIONAL CAPITAL PTE. LTD." is the legal full name of the business with the registered number 199601685E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AFP INTERNATIONAL CAPITAL PTE. LTD.?

The credit profile of AFP INTERNATIONAL CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AFP INTERNATIONAL CAPITAL PTE. LTD. register as a business?

AFP INTERNATIONAL CAPITAL PTE. LTD. started business on 11 March 1996.

Where is AFP INTERNATIONAL CAPITAL PTE. LTD. located?

The address of AFP INTERNATIONAL CAPITAL PTE. LTD. is 108 PASIR PANJANG ROAD #06-00, GOLDEN AGRI PLAZA, SINGAPORE 118535.

What is the base currency of AFP INTERNATIONAL CAPITAL PTE. LTD.?

The default trading currency of AFP INTERNATIONAL CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is AFP INTERNATIONAL CAPITAL PTE. LTD. governed by?

AFP INTERNATIONAL CAPITAL 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 "AFP INTERNATIONAL CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that AFP INTERNATIONAL CAPITAL 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.