AVALLIS FINANCIAL PTE. LTD.

Singapore

05 April 1997

199702254W

SGD

Active
Verified

Business Description

AVALLIS FINANCIAL PTE. LTD. is registered as a business entity on 05 April 1997 (27.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199702254W. The business official address is located at 16 Raffles Quay #30-03/04, Hong Leong Building, Singapore 48581 with main trading activity as Financial Adviser Regulated Under Financial Advisers Act (faa) in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FIRST GUARDIAN LIFE PLANNING PTE LTD, FIRST PRINCIPAL FINANCIAL PLANNING PTE LTD, FIRST PRINCIPAL FINANCIAL PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AVALLIS FINANCIAL PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,457, 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 appointment of SINGAPORE ASSURANCE 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.

AVALLIS FINANCIAL 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 11,457

Good Payment Sum

19

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

AVALLIS FINANCIAL PTE. LTD.

Registered Business Number / UEN

199702254W

Postal Address

16 RAFFLES QUAY #30-03/04, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

05 APRIL 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

65124 - GENERAL INSURANCE (EXCEPT MARINE AND IMPORT, EXPORT & CREDIT INSURANCE)-

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

FIRST GUARDIAN LIFE PLANNING PTE LTD, FIRST PRINCIPAL FINANCIAL PLANNING PTE LTD, FIRST PRINCIPAL FINANCIAL 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 AVALLIS FINANCIAL PTE. LTD.? Is it still in business?

"AVALLIS FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 199702254W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AVALLIS FINANCIAL PTE. LTD.?

The credit profile of AVALLIS FINANCIAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did AVALLIS FINANCIAL PTE. LTD. register as a business?

AVALLIS FINANCIAL PTE. LTD. started business on 05 April 1997.

Where is AVALLIS FINANCIAL PTE. LTD. located?

The address of AVALLIS FINANCIAL PTE. LTD. is 16 RAFFLES QUAY #30-03/04, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of AVALLIS FINANCIAL PTE. LTD.?

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

Who is AVALLIS FINANCIAL PTE. LTD. governed by?

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