FILCA GROUP LLP

Singapore

24 July 2019

T19LL1038G

SGD

Active
Verified

Business Description

FILCA GROUP LLP is registered as a business entity on 24 July 2019 (5.7 years ago) structured as a Na (Llp) 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) T19LL1038G. The business official address is located at 807b Chai Chee Road #02-22, Ping Yi Greens, Singapore 462807 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 July and is currently operational with the status of 'Live'.

In the past 365 days, FILCA GROUP LLP has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,498, 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.

FILCA GROUP LLP 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 6,498

Good Payment Sum

9

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

FILCA GROUP LLP

Registered Business Number / UEN

T19LL1038G

Postal Address

807B CHAI CHEE ROAD #02-22, PING YI GREENS, SINGAPORE 462807

Officially Founded

24 JULY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

64202 - OTHER HOLDING COMPANIES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of FILCA GROUP LLP? Is it still in business?

"FILCA GROUP LLP" is the legal full name of the business with the registered number T19LL1038G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FILCA GROUP LLP?

The credit profile of FILCA GROUP LLP is assessed with the payment rating of "A", find out more.

When did FILCA GROUP LLP register as a business?

FILCA GROUP LLP started business on 24 July 2019.

Where is FILCA GROUP LLP located?

The address of FILCA GROUP LLP is 807B CHAI CHEE ROAD #02-22, PING YI GREENS, SINGAPORE 462807.

What is the base currency of FILCA GROUP LLP?

The default trading currency of FILCA GROUP LLP is the Singapore Dollars (SGD).

Who is FILCA GROUP LLP governed by?

FILCA GROUP LLP 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 "FILCA GROUP LLP". If you find this business dealing with regulated products, please further check that FILCA GROUP LLP 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.