EL FINO PTE. LTD.

Singapore

15 January 2007

200700787D

SGD

Inactive
Verified

Business Description

EL FINO PTE. LTD. is registered as a business entity on 15 January 2007 (18.1 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) 200700787D. The business official address is located at 171 Tras Street #04-171a, Union Building, Singapore 79025 with main trading activity as Cafe Outlet For Food & Beverage, Specialty Merchandise in the primary industry of 56112: Cafes using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TRAVEL CAFE PHILIPPINES (S) PTE. LTD.. 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 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, EL FINO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

EL FINO PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at EL FINO PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

EL FINO PTE. LTD.

Registered Business Number / UEN

200700787D

Postal Address

171 TRAS STREET #04-171A, UNION BUILDING, SINGAPORE 79025

Officially Founded

15 JANUARY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

56112 - CAFES

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TRAVEL CAFE PHILIPPINES (S) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of EL FINO PTE. LTD.? Is it still in business?

"EL FINO PTE. LTD." is the legal full name of the business with the registered number 200700787D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EL FINO PTE. LTD.?

The credit profile of EL FINO PTE. LTD. is assessed with the payment rating of "D", find out more.

When did EL FINO PTE. LTD. register as a business?

EL FINO PTE. LTD. started business on 15 January 2007.

Where is EL FINO PTE. LTD. located?

The address of EL FINO PTE. LTD. is 171 TRAS STREET #04-171A, UNION BUILDING, SINGAPORE 79025.

What is the base currency of EL FINO PTE. LTD.?

The default trading currency of EL FINO PTE. LTD. is the Singapore Dollars (SGD).

Who is EL FINO PTE. LTD. governed by?

EL FINO 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 "EL FINO PTE. LTD.". If you find this business dealing with regulated products, please further check that EL FINO 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.