ALLEN PERKINS FINANCIAL ADVISORS PTE LTD

Singapore

09 February 1999

199900702Z

SGD

Inactive
Verified

Business Description

ALLEN PERKINS FINANCIAL ADVISORS PTE LTD is registered as a business entity on 09 February 1999 (26.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 199900702Z. The business official address is located at 6 Battery Road #10-07, Standard Chartered Bank Building, Singapore 49909 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ALLEN PERKINS FINANCIAL ADVISORS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BDO 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.

ALLEN PERKINS FINANCIAL ADVISORS 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

ALLEN PERKINS FINANCIAL ADVISORS PTE LTD

Registered Business Number / UEN

199900702Z

Postal Address

6 BATTERY ROAD #10-07, STANDARD CHARTERED BANK BUILDING, SINGAPORE 49909

Officially Founded

09 FEBRUARY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

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 ALLEN PERKINS FINANCIAL ADVISORS PTE LTD? Is it still in business?

"ALLEN PERKINS FINANCIAL ADVISORS PTE LTD" is the legal full name of the business with the registered number 199900702Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALLEN PERKINS FINANCIAL ADVISORS PTE LTD?

The credit profile of ALLEN PERKINS FINANCIAL ADVISORS PTE LTD is assessed with the payment rating of "D", find out more.

When did ALLEN PERKINS FINANCIAL ADVISORS PTE LTD register as a business?

ALLEN PERKINS FINANCIAL ADVISORS PTE LTD started business on 09 February 1999.

Where is ALLEN PERKINS FINANCIAL ADVISORS PTE LTD located?

The address of ALLEN PERKINS FINANCIAL ADVISORS PTE LTD is 6 BATTERY ROAD #10-07, STANDARD CHARTERED BANK BUILDING, SINGAPORE 49909.

What is the base currency of ALLEN PERKINS FINANCIAL ADVISORS PTE LTD?

The default trading currency of ALLEN PERKINS FINANCIAL ADVISORS PTE LTD is the Singapore Dollars (SGD).

Who is ALLEN PERKINS FINANCIAL ADVISORS PTE LTD governed by?

ALLEN PERKINS FINANCIAL ADVISORS 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 "ALLEN PERKINS FINANCIAL ADVISORS PTE LTD". If you find this business dealing with regulated products, please further check that ALLEN PERKINS FINANCIAL ADVISORS 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.