CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD.

Singapore

08 January 2019

201900894K

SGD

Active
Verified

Business Description

CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. is registered as a business entity on 08 January 2019 (6.0 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) 201900894K. The business official address is located at 3 Irving Road #12-01, Tai Seng Centre, Singapore 369522 with main trading activity as Fintech Technology in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 July 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, CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,864, 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.

CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY 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 2,864

Good Payment Sum

4

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD.

Registered Business Number / UEN

201900894K

Postal Address

3 IRVING ROAD #12-01, TAI SENG CENTRE, SINGAPORE 369522

Officially Founded

08 JANUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

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 CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD.? Is it still in business?

"CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD." is the legal full name of the business with the registered number 201900894K. It is still active and opertional as a business.

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

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

When did CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. register as a business?

CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. started business on 08 January 2019.

Where is CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. located?

The address of CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. is 3 IRVING ROAD #12-01, TAI SENG CENTRE, SINGAPORE 369522.

What is the base currency of CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD.?

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

Who is CREDITEX INTERNATIONAL FINANCIAL TECHNOLOGY PTE. LTD. governed by?

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