FALCONOV PTE LTD
Singapore
20 February 1989
198900653N
SGD
Business Description
FALCONOV PTE LTD is registered as a business entity on 20 February 1989 (36.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 198900653N. The business official address is located at 4 Shenton Way #07-07, Shing Kwan House, Singapore 68807 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CONTEAST TRADING (S) PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 20,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FALCONOV 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 YAP BOH PIN & COMPANY 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.
FALCONOV 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
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Latest Report Date
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Legal Name
FALCONOV PTE LTD
Registered Business Number / UEN
198900653N
Postal Address
4 SHENTON WAY #07-07, SHING KWAN HOUSE, SINGAPORE 68807
Officially Founded
20 FEBRUARY 1989
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
52222 - SHIPPING AGENCIES (FREIGHT)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,001
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CONTEAST TRADING (S) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of FALCONOV PTE LTD? Is it still in business?
"FALCONOV PTE LTD" is the legal full name of the business with the registered number 198900653N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FALCONOV PTE LTD?
The credit profile of FALCONOV PTE LTD is assessed with the payment rating of "D", find out more.
When did FALCONOV PTE LTD register as a business?
FALCONOV PTE LTD started business on 20 February 1989.
Where is FALCONOV PTE LTD located?
The address of FALCONOV PTE LTD is 4 SHENTON WAY #07-07, SHING KWAN HOUSE, SINGAPORE 68807.
What is the base currency of FALCONOV PTE LTD?
The default trading currency of FALCONOV PTE LTD is the Singapore Dollars (SGD).
Who is FALCONOV PTE LTD governed by?
FALCONOV 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 "FALCONOV PTE LTD". If you find this business dealing with regulated products, please further check that FALCONOV PTE LTD is correctly licenced by the local authority.
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