AIC FINTECH PTE. LTD.
Singapore
08 March 2017
201706485C
SGD
Business Description
AIC FINTECH PTE. LTD. is registered as a business entity on 08 March 2017 (7.9 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) 201706485C. The business official address is located at 2 Kallang Avenue #06-10, Ct Hub, Singapore 339407 with main trading activity as E-commerce Training in the primary industry of 63120: Internet Search Engines using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MAZO HOLDINGS PTE. LTD.. The business annual account filing date falls on 31 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AIC FINTECH 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
AIC FINTECH 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
AIC FINTECH PTE. LTD.
Registered Business Number / UEN
201706485C
Postal Address
2 KALLANG AVENUE #06-10, CT HUB, SINGAPORE 339407
Officially Founded
08 MARCH 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
63120 - INTERNET SEARCH ENGINES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
MAZO HOLDINGS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of AIC FINTECH PTE. LTD.? Is it still in business?
"AIC FINTECH PTE. LTD." is the legal full name of the business with the registered number 201706485C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AIC FINTECH PTE. LTD.?
The credit profile of AIC FINTECH PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AIC FINTECH PTE. LTD. register as a business?
AIC FINTECH PTE. LTD. started business on 08 March 2017.
Where is AIC FINTECH PTE. LTD. located?
The address of AIC FINTECH PTE. LTD. is 2 KALLANG AVENUE #06-10, CT HUB, SINGAPORE 339407.
What is the base currency of AIC FINTECH PTE. LTD.?
The default trading currency of AIC FINTECH PTE. LTD. is the Singapore Dollars (SGD).
Who is AIC FINTECH PTE. LTD. governed by?
AIC FINTECH 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 "AIC FINTECH PTE. LTD.". If you find this business dealing with regulated products, please further check that AIC FINTECH 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.