AMBER FINANCIAL SERVICES PRIVATE LIMITED

Singapore

23 April 2014

201411739K

SGD

Inactive
Verified

Business Description

AMBER FINANCIAL SERVICES PRIVATE LIMITED is registered as a business entity on 23 April 2014 (10.9 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) 201411739K. The business official address is located at 435 Orchard Road #11-00, Wisma Atria, Singapore 238877 with main trading activity as To Provide Factoring Services To Conpanies in the primary industry of 64991: Factoring 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 23 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AMBER FINANCIAL SERVICES PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

AMBER FINANCIAL SERVICES PRIVATE LIMITED 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

AMBER FINANCIAL SERVICES PRIVATE LIMITED

Registered Business Number / UEN

201411739K

Postal Address

435 ORCHARD ROAD #11-00, WISMA ATRIA, SINGAPORE 238877

Officially Founded

23 APRIL 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64991 - FACTORING COMPANIES

82911 - DEBT COLLECTION SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200,000

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 AMBER FINANCIAL SERVICES PRIVATE LIMITED? Is it still in business?

"AMBER FINANCIAL SERVICES PRIVATE LIMITED" is the legal full name of the business with the registered number 201411739K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMBER FINANCIAL SERVICES PRIVATE LIMITED?

The credit profile of AMBER FINANCIAL SERVICES PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did AMBER FINANCIAL SERVICES PRIVATE LIMITED register as a business?

AMBER FINANCIAL SERVICES PRIVATE LIMITED started business on 23 April 2014.

Where is AMBER FINANCIAL SERVICES PRIVATE LIMITED located?

The address of AMBER FINANCIAL SERVICES PRIVATE LIMITED is 435 ORCHARD ROAD #11-00, WISMA ATRIA, SINGAPORE 238877.

What is the base currency of AMBER FINANCIAL SERVICES PRIVATE LIMITED?

The default trading currency of AMBER FINANCIAL SERVICES PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is AMBER FINANCIAL SERVICES PRIVATE LIMITED governed by?

AMBER FINANCIAL SERVICES PRIVATE LIMITED 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 "AMBER FINANCIAL SERVICES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that AMBER FINANCIAL SERVICES PRIVATE LIMITED 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.