EFI HOLDING (ASIA) PTE. LTD.
Singapore
15 August 2002
200207075D
SGD
Business Description
EFI HOLDING (ASIA) PTE. LTD. is registered as a business entity on 15 August 2002 (22.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 200207075D. The business official address is located at 2 Balestier Road #04-697, Balestier Hill Shopping Centre, Singapore 320002 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 March and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EFI HOLDING (ASIA) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
EFI HOLDING (ASIA) 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
EFI HOLDING (ASIA) PTE. LTD.
Registered Business Number / UEN
200207075D
Postal Address
2 BALESTIER ROAD #04-697, BALESTIER HILL SHOPPING CENTRE, SINGAPORE 320002
Officially Founded
15 AUGUST 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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
SGD 2
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 EFI HOLDING (ASIA) PTE. LTD.? Is it still in business?
"EFI HOLDING (ASIA) PTE. LTD." is the legal full name of the business with the registered number 200207075D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EFI HOLDING (ASIA) PTE. LTD.?
The credit profile of EFI HOLDING (ASIA) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did EFI HOLDING (ASIA) PTE. LTD. register as a business?
EFI HOLDING (ASIA) PTE. LTD. started business on 15 August 2002.
Where is EFI HOLDING (ASIA) PTE. LTD. located?
The address of EFI HOLDING (ASIA) PTE. LTD. is 2 BALESTIER ROAD #04-697, BALESTIER HILL SHOPPING CENTRE, SINGAPORE 320002.
What is the base currency of EFI HOLDING (ASIA) PTE. LTD.?
The default trading currency of EFI HOLDING (ASIA) PTE. LTD. is the Singapore Dollars (SGD).
Who is EFI HOLDING (ASIA) PTE. LTD. governed by?
EFI HOLDING (ASIA) 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 "EFI HOLDING (ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that EFI HOLDING (ASIA) PTE. LTD. is correctly licenced by the local authority.
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