EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD.
Singapore
30 July 2018
201825839D
SGD
Business Description
EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. is registered as a business entity on 30 July 2018 (6.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201825839D. The business official address is located at 8 Eu Tong Sen Street #14-91, The Central, Singapore 59818 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 12,500,000, and other share capital at USD 0.
In the past 365 days, EFA FINANCIAL INSTITUTIONS DEBT FUND 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. The latest review was made on 2023-08-12 and it was reported "Good". 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 "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.
EFA FINANCIAL INSTITUTIONS DEBT FUND 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
2023-08-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD.
Registered Business Number / UEN
201825839D
Postal Address
8 EU TONG SEN STREET #14-91, THE CENTRAL, SINGAPORE 59818
Officially Founded
30 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 12,500,000
Other Share Capital
USD 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 EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD.? Is it still in business?
"EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD." is the legal full name of the business with the registered number 201825839D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD.?
The credit profile of EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. is assessed with the payment rating of "A", find out more.
When did EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. register as a business?
EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. started business on 30 July 2018.
Where is EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. located?
The address of EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. is 8 EU TONG SEN STREET #14-91, THE CENTRAL, SINGAPORE 59818.
What is the base currency of EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD.?
The default trading currency of EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. is the Singapore Dollars (SGD).
Who is EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD. governed by?
EFA FINANCIAL INSTITUTIONS DEBT FUND 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 "EFA FINANCIAL INSTITUTIONS DEBT FUND PTE. LTD.". If you find this business dealing with regulated products, please further check that EFA FINANCIAL INSTITUTIONS DEBT FUND 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.