FALCON EYE TRUSTEES PTE. LTD.

Singapore

07 April 2021

202112254Z

SGD

Active
Verified

Business Description

FALCON EYE TRUSTEES PTE. LTD. is registered as a business entity on 07 April 2021 (3.9 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) 202112254Z. The business official address is located at 14 Robinson Road #12-01/02, Far East Finance Building, Singapore 48545 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) 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 USD 100, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, FALCON EYE TRUSTEES PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,416, 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.

FALCON EYE TRUSTEES 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 4,416

Good Payment Sum

16

Good Payment Count

2023-05-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

FALCON EYE TRUSTEES PTE. LTD.

Registered Business Number / UEN

202112254Z

Postal Address

14 ROBINSON ROAD #12-01/02, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

07 APRIL 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

94991 - PHILANTHROPIC TRUSTS, FOUNDATIONS AND RELATED ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100

Preference share Capital

USD 0

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 FALCON EYE TRUSTEES PTE. LTD.? Is it still in business?

"FALCON EYE TRUSTEES PTE. LTD." is the legal full name of the business with the registered number 202112254Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FALCON EYE TRUSTEES PTE. LTD.?

The credit profile of FALCON EYE TRUSTEES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did FALCON EYE TRUSTEES PTE. LTD. register as a business?

FALCON EYE TRUSTEES PTE. LTD. started business on 07 April 2021.

Where is FALCON EYE TRUSTEES PTE. LTD. located?

The address of FALCON EYE TRUSTEES PTE. LTD. is 14 ROBINSON ROAD #12-01/02, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of FALCON EYE TRUSTEES PTE. LTD.?

The default trading currency of FALCON EYE TRUSTEES PTE. LTD. is the Singapore Dollars (SGD).

Who is FALCON EYE TRUSTEES PTE. LTD. governed by?

FALCON EYE TRUSTEES 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 "FALCON EYE TRUSTEES PTE. LTD.". If you find this business dealing with regulated products, please further check that FALCON EYE TRUSTEES 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.