CFX MONEY MAVERICK PTE. LTD.
Singapore
11 June 2021
202120573D
SGD
Business Description
CFX MONEY MAVERICK PTE. LTD. is registered as a business entity on 11 June 2021 (3.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202120573D. The business official address is located at 1n Pine Grove #12-60, Pine Grove, Singapore 591301 in the primary industry of 47711: Retail Sale Of Clothing For Adults 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 December and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CFX MONEY MAVERICK PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,510, 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.
CFX MONEY MAVERICK 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 1,510
Good Payment Sum
10
Good Payment Count
2023-09-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
CFX MONEY MAVERICK PTE. LTD.
Registered Business Number / UEN
202120573D
Postal Address
1N PINE GROVE #12-60, PINE GROVE, SINGAPORE 591301
Officially Founded
11 JUNE 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of CFX MONEY MAVERICK PTE. LTD.? Is it still in business?
"CFX MONEY MAVERICK PTE. LTD." is the legal full name of the business with the registered number 202120573D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CFX MONEY MAVERICK PTE. LTD.?
The credit profile of CFX MONEY MAVERICK PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CFX MONEY MAVERICK PTE. LTD. register as a business?
CFX MONEY MAVERICK PTE. LTD. started business on 11 June 2021.
Where is CFX MONEY MAVERICK PTE. LTD. located?
The address of CFX MONEY MAVERICK PTE. LTD. is 1N PINE GROVE #12-60, PINE GROVE, SINGAPORE 591301.
What is the base currency of CFX MONEY MAVERICK PTE. LTD.?
The default trading currency of CFX MONEY MAVERICK PTE. LTD. is the Singapore Dollars (SGD).
Who is CFX MONEY MAVERICK PTE. LTD. governed by?
CFX MONEY MAVERICK 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 "CFX MONEY MAVERICK PTE. LTD.". If you find this business dealing with regulated products, please further check that CFX MONEY MAVERICK PTE. LTD. is correctly licenced by the local authority.
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