FALCON FINANCIAL PRIVATE LIMITED
Singapore
21 February 2003
200301534Z
SGD
Business Description
FALCON FINANCIAL PRIVATE LIMITED is registered as a business entity on 21 February 2003 (22.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 200301534Z. The business official address is located at 60 Kandahar Street #01-01, Singapore 198906 in the primary industry of 82911: Debt Collection Services 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, FALCON FINANCIAL PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ASSURED ALLIANCE & 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.
FALCON FINANCIAL PRIVATE LIMITED 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 FALCON FINANCIAL PRIVATE LIMITED?
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
FALCON FINANCIAL PRIVATE LIMITED
Registered Business Number / UEN
200301534Z
Postal Address
60 KANDAHAR STREET #01-01, SINGAPORE 198906
Officially Founded
21 FEBRUARY 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82911 - DEBT COLLECTION SERVICES
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 FALCON FINANCIAL PRIVATE LIMITED? Is it still in business?
"FALCON FINANCIAL PRIVATE LIMITED" is the legal full name of the business with the registered number 200301534Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FALCON FINANCIAL PRIVATE LIMITED?
The credit profile of FALCON FINANCIAL PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did FALCON FINANCIAL PRIVATE LIMITED register as a business?
FALCON FINANCIAL PRIVATE LIMITED started business on 21 February 2003.
Where is FALCON FINANCIAL PRIVATE LIMITED located?
The address of FALCON FINANCIAL PRIVATE LIMITED is 60 KANDAHAR STREET #01-01, SINGAPORE 198906.
What is the base currency of FALCON FINANCIAL PRIVATE LIMITED?
The default trading currency of FALCON FINANCIAL PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is FALCON FINANCIAL PRIVATE LIMITED governed by?
FALCON FINANCIAL PRIVATE LIMITED 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 "FALCON FINANCIAL PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that FALCON FINANCIAL PRIVATE LIMITED 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.