FILECOINCASH LTD.

Singapore

22 September 2020

202029321M

SGD

Active
Verified

Business Description

FILECOINCASH LTD. is registered as a business entity on 22 September 2020 (4.1 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 4 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) 202029321M. The business official address is located at 8 Kaki Bukit Avenue 4 #03-30, Premier @ Kaki Bukit, Singapore 415875 in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'.

In the past 365 days, FILECOINCASH 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 2023-05-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,733, 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.

FILECOINCASH 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 7,733

Good Payment Sum

11

Good Payment Count

2023-05-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

FILECOINCASH LTD.

Registered Business Number / UEN

202029321M

Postal Address

8 KAKI BUKIT AVENUE 4 #03-30, PREMIER @ KAKI BUKIT, SINGAPORE 415875

Officially Founded

22 SEPTEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

62013 - DEVELOPMENT OF SOFTWARE FOR CYBERSECURITY

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 FILECOINCASH LTD.? Is it still in business?

"FILECOINCASH LTD." is the legal full name of the business with the registered number 202029321M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FILECOINCASH LTD.?

The credit profile of FILECOINCASH LTD. is assessed with the payment rating of "A", find out more.

When did FILECOINCASH LTD. register as a business?

FILECOINCASH LTD. started business on 22 September 2020.

Where is FILECOINCASH LTD. located?

The address of FILECOINCASH LTD. is 8 KAKI BUKIT AVENUE 4 #03-30, PREMIER @ KAKI BUKIT, SINGAPORE 415875.

What is the base currency of FILECOINCASH LTD.?

The default trading currency of FILECOINCASH LTD. is the Singapore Dollars (SGD).

Who is FILECOINCASH LTD. governed by?

FILECOINCASH 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 "FILECOINCASH LTD.". If you find this business dealing with regulated products, please further check that FILECOINCASH 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.