FEDERAL INTERNATIONAL (2000) LTD
Singapore
13 November 1999
199907113K
SGD
Business Description
FEDERAL INTERNATIONAL (2000) LTD is registered as a business entity on 13 November 1999 (25.3 years ago) structured as a Public Company Limited By Shares (Local Company) with 9 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) 199907113K. The business official address is located at 12 Chin Bee Drive Singapore 619868 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FEDERAL INTERNATIONAL (2000) PTE LTD. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 144,540,278.168, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FEDERAL INTERNATIONAL (2000) LTD has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,523, 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 appointment of BAKER TILLY TFW LLP 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.
FEDERAL INTERNATIONAL (2000) 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 6,523
Good Payment Sum
11
Good Payment Count
2023-07-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
FEDERAL INTERNATIONAL (2000) LTD
Registered Business Number / UEN
199907113K
Postal Address
12 CHIN BEE DRIVE SINGAPORE 619868
Officially Founded
13 NOVEMBER 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
70101 - ACTIVITIES OF HEAD AND REGIONAL HEAD OFFICES; CENTRALISED ADMINISTRATIVE OFFICES AND SUBSIDIARY MANAGEMENT OFFICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 144,540,278.168
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
FEDERAL INTERNATIONAL (2000) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of FEDERAL INTERNATIONAL (2000) LTD? Is it still in business?
"FEDERAL INTERNATIONAL (2000) LTD" is the legal full name of the business with the registered number 199907113K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FEDERAL INTERNATIONAL (2000) LTD?
The credit profile of FEDERAL INTERNATIONAL (2000) LTD is assessed with the payment rating of "A", find out more.
When did FEDERAL INTERNATIONAL (2000) LTD register as a business?
FEDERAL INTERNATIONAL (2000) LTD started business on 13 November 1999.
Where is FEDERAL INTERNATIONAL (2000) LTD located?
The address of FEDERAL INTERNATIONAL (2000) LTD is 12 CHIN BEE DRIVE SINGAPORE 619868.
What is the base currency of FEDERAL INTERNATIONAL (2000) LTD?
The default trading currency of FEDERAL INTERNATIONAL (2000) LTD is the Singapore Dollars (SGD).
Who is FEDERAL INTERNATIONAL (2000) LTD governed by?
FEDERAL INTERNATIONAL (2000) 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 "FEDERAL INTERNATIONAL (2000) LTD". If you find this business dealing with regulated products, please further check that FEDERAL INTERNATIONAL (2000) LTD is correctly licenced by the local authority.
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