ASIAN FINANCE AND INVESTMENT CORPORATION LTD

Singapore

26 August 1989

198903578H

SGD

Inactive
Verified

Business Description

ASIAN FINANCE AND INVESTMENT CORPORATION LTD is registered as a business entity on 26 August 1989 (35.5 years ago) structured as a Public 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) 198903578H. The business official address is located at 11a Goodwood Hill Singapore 258911 with main trading activity as To Promote Growth Of Pte Enterprises in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) 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 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 65,002, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, ASIAN FINANCE AND INVESTMENT CORPORATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ENTERPRISE ACCOUNTANTS 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.

ASIAN FINANCE AND INVESTMENT CORPORATION 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

ASIAN FINANCE AND INVESTMENT CORPORATION LTD

Registered Business Number / UEN

198903578H

Postal Address

11A GOODWOOD HILL SINGAPORE 258911

Officially Founded

26 AUGUST 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 65,002

Preference share Capital

USD 0

Other Share Capital

USD 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 ASIAN FINANCE AND INVESTMENT CORPORATION LTD? Is it still in business?

"ASIAN FINANCE AND INVESTMENT CORPORATION LTD" is the legal full name of the business with the registered number 198903578H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASIAN FINANCE AND INVESTMENT CORPORATION LTD?

The credit profile of ASIAN FINANCE AND INVESTMENT CORPORATION LTD is assessed with the payment rating of "D", find out more.

When did ASIAN FINANCE AND INVESTMENT CORPORATION LTD register as a business?

ASIAN FINANCE AND INVESTMENT CORPORATION LTD started business on 26 August 1989.

Where is ASIAN FINANCE AND INVESTMENT CORPORATION LTD located?

The address of ASIAN FINANCE AND INVESTMENT CORPORATION LTD is 11A GOODWOOD HILL SINGAPORE 258911.

What is the base currency of ASIAN FINANCE AND INVESTMENT CORPORATION LTD?

The default trading currency of ASIAN FINANCE AND INVESTMENT CORPORATION LTD is the Singapore Dollars (SGD).

Who is ASIAN FINANCE AND INVESTMENT CORPORATION LTD governed by?

ASIAN FINANCE AND INVESTMENT CORPORATION 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 "ASIAN FINANCE AND INVESTMENT CORPORATION LTD". If you find this business dealing with regulated products, please further check that ASIAN FINANCE AND INVESTMENT CORPORATION 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.