ASIA FNB TRADING PTE. LTD.
Singapore
14 April 2015
201509971Z
SGD
Business Description
ASIA FNB TRADING PTE. LTD. is registered as a business entity on 14 April 2015 (9.7 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) 201509971Z. The business official address is located at 403 Woodlands Street 41 #08-98, Singapore 730403 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as OOFY PTE. LTD., MALEK & RUS TRADING PRIVATE LIMITED, MR BEVERAGES PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ASIA FNB TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,630, 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 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.
ASIA FNB TRADING 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 14,630
Good Payment Sum
14
Good Payment Count
2023-06-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
ASIA FNB TRADING PTE. LTD.
Registered Business Number / UEN
201509971Z
Postal Address
403 WOODLANDS STREET 41 #08-98, SINGAPORE 730403
Officially Founded
14 APRIL 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
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 3
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
OOFY PTE. LTD., MALEK & RUS TRADING PRIVATE LIMITED, MR BEVERAGES 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 ASIA FNB TRADING PTE. LTD.? Is it still in business?
"ASIA FNB TRADING PTE. LTD." is the legal full name of the business with the registered number 201509971Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ASIA FNB TRADING PTE. LTD.?
The credit profile of ASIA FNB TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ASIA FNB TRADING PTE. LTD. register as a business?
ASIA FNB TRADING PTE. LTD. started business on 14 April 2015.
Where is ASIA FNB TRADING PTE. LTD. located?
The address of ASIA FNB TRADING PTE. LTD. is 403 WOODLANDS STREET 41 #08-98, SINGAPORE 730403.
What is the base currency of ASIA FNB TRADING PTE. LTD.?
The default trading currency of ASIA FNB TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is ASIA FNB TRADING PTE. LTD. governed by?
ASIA FNB TRADING 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 "ASIA FNB TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that ASIA FNB TRADING PTE. LTD. is correctly licenced by the local authority.
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