CHECK FUND MANAGER PTE. LTD.
Singapore
06 July 2011
201116092Z
SGD
Business Description
CHECK FUND MANAGER PTE. LTD. is registered as a business entity on 06 July 2011 (13.5 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) 201116092Z. The business official address is located at 656d Jurong West Street 61 #13-325, Singapore 644656 with main trading activity as Web Based Investigative Services in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CHECK FUND MANAGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
CHECK FUND MANAGER 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
CHECK FUND MANAGER PTE. LTD.
Registered Business Number / UEN
201116092Z
Postal Address
656D JURONG WEST STREET 61 #13-325, SINGAPORE 644656
Officially Founded
06 JULY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
80100 - PRIVATE SECURITY ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 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 CHECK FUND MANAGER PTE. LTD.? Is it still in business?
"CHECK FUND MANAGER PTE. LTD." is the legal full name of the business with the registered number 201116092Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CHECK FUND MANAGER PTE. LTD.?
The credit profile of CHECK FUND MANAGER PTE. LTD. is assessed with the payment rating of "D", find out more.
When did CHECK FUND MANAGER PTE. LTD. register as a business?
CHECK FUND MANAGER PTE. LTD. started business on 06 July 2011.
Where is CHECK FUND MANAGER PTE. LTD. located?
The address of CHECK FUND MANAGER PTE. LTD. is 656D JURONG WEST STREET 61 #13-325, SINGAPORE 644656.
What is the base currency of CHECK FUND MANAGER PTE. LTD.?
The default trading currency of CHECK FUND MANAGER PTE. LTD. is the Singapore Dollars (SGD).
Who is CHECK FUND MANAGER PTE. LTD. governed by?
CHECK FUND MANAGER 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 "CHECK FUND MANAGER PTE. LTD.". If you find this business dealing with regulated products, please further check that CHECK FUND MANAGER 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.