ALIFYA CAPITAL INTERNATIONAL PTE. LTD.
Singapore
27 August 2010
201018255Z
SGD
Business Description
ALIFYA CAPITAL INTERNATIONAL PTE. LTD. is registered as a business entity on 27 August 2010 (14.6 years ago) structured as a 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) 201018255Z. The business official address is located at 6 Shenton Way #32-01, Oue Downtown, Singapore 68809 in the primary industry of 64202: Other Holding Companies 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 10, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ALIFYA CAPITAL INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of PKF-HT KHOO PAC 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.
ALIFYA CAPITAL INTERNATIONAL 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
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Latest Report Rating
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Legal Name
ALIFYA CAPITAL INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
201018255Z
Postal Address
6 SHENTON WAY #32-01, OUE DOWNTOWN, SINGAPORE 68809
Officially Founded
27 AUGUST 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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 10
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 ALIFYA CAPITAL INTERNATIONAL PTE. LTD.? Is it still in business?
"ALIFYA CAPITAL INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 201018255Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ALIFYA CAPITAL INTERNATIONAL PTE. LTD.?
The credit profile of ALIFYA CAPITAL INTERNATIONAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ALIFYA CAPITAL INTERNATIONAL PTE. LTD. register as a business?
ALIFYA CAPITAL INTERNATIONAL PTE. LTD. started business on 27 August 2010.
Where is ALIFYA CAPITAL INTERNATIONAL PTE. LTD. located?
The address of ALIFYA CAPITAL INTERNATIONAL PTE. LTD. is 6 SHENTON WAY #32-01, OUE DOWNTOWN, SINGAPORE 68809.
What is the base currency of ALIFYA CAPITAL INTERNATIONAL PTE. LTD.?
The default trading currency of ALIFYA CAPITAL INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is ALIFYA CAPITAL INTERNATIONAL PTE. LTD. governed by?
ALIFYA CAPITAL INTERNATIONAL 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 "ALIFYA CAPITAL INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that ALIFYA CAPITAL INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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