BFA HOLDINGS PTE. LTD.

Singapore

09 February 2017

201703596K

SGD

Inactive
Verified

Business Description

BFA HOLDINGS PTE. LTD. is registered as a business entity on 09 February 2017 (8.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201703596K. The business official address is located at 72 Anson Road #11-04, Anson House, Singapore 79911 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FPG RAFFLES HOLDINGS PTE. LTD., RAFFLES LEASE HOLDINGS PTE. LTD.. The business annual account filing date falls on 30 April and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is USD 1,250,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, BFA HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.

BFA HOLDINGS 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

-

Latest Report Rating

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Legal Name

BFA HOLDINGS PTE. LTD.

Registered Business Number / UEN

201703596K

Postal Address

72 ANSON ROAD #11-04, ANSON HOUSE, SINGAPORE 79911

Officially Founded

09 FEBRUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,250,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

FPG RAFFLES HOLDINGS PTE. LTD., RAFFLES LEASE HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of BFA HOLDINGS PTE. LTD.? Is it still in business?

"BFA HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201703596K. It is still active and opertional as a business.

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

The credit profile of BFA HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did BFA HOLDINGS PTE. LTD. register as a business?

BFA HOLDINGS PTE. LTD. started business on 09 February 2017.

Where is BFA HOLDINGS PTE. LTD. located?

The address of BFA HOLDINGS PTE. LTD. is 72 ANSON ROAD #11-04, ANSON HOUSE, SINGAPORE 79911.

What is the base currency of BFA HOLDINGS PTE. LTD.?

The default trading currency of BFA HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is BFA HOLDINGS PTE. LTD. governed by?

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