EFI TRADING (SINGAPORE) PTE. LTD.
Singapore
15 March 2002
200202103E
SGD
Business Description
EFI TRADING (SINGAPORE) PTE. LTD. is registered as a business entity on 15 March 2002 (22.8 years ago) structured as a Exempt 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) 200202103E. The business official address is located at 49 Jalan Pemimpin #01-02, Aps Industrial Building, Singapore 577203 with main trading activity as Manufacturing And Trading In Coffee Bean in the primary industry of 47219: Retail Sale Of Food 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 January 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 TRADING (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of ONG YEW HUAT & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
EFI TRADING (SINGAPORE) 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 TRADING (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200202103E
Postal Address
49 JALAN PEMIMPIN #01-02, APS INDUSTRIAL BUILDING, SINGAPORE 577203
Officially Founded
15 MARCH 2002
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47219 - RETAIL SALE OF FOOD N.E.C.
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 TRADING (SINGAPORE) PTE. LTD.? Is it still in business?
"EFI TRADING (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200202103E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EFI TRADING (SINGAPORE) PTE. LTD.?
The credit profile of EFI TRADING (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did EFI TRADING (SINGAPORE) PTE. LTD. register as a business?
EFI TRADING (SINGAPORE) PTE. LTD. started business on 15 March 2002.
Where is EFI TRADING (SINGAPORE) PTE. LTD. located?
The address of EFI TRADING (SINGAPORE) PTE. LTD. is 49 JALAN PEMIMPIN #01-02, APS INDUSTRIAL BUILDING, SINGAPORE 577203.
What is the base currency of EFI TRADING (SINGAPORE) PTE. LTD.?
The default trading currency of EFI TRADING (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is EFI TRADING (SINGAPORE) PTE. LTD. governed by?
EFI TRADING (SINGAPORE) 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 TRADING (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that EFI TRADING (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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