FILED ASIA PTE. LTD.

Singapore

05 September 2016

201624164C

SGD

Active
Verified

Business Description

FILED ASIA PTE. LTD. is registered as a business entity on 05 September 2016 (8.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201624164C. The business official address is located at 507d Wellington Circle #06-96, Montreal Spring, Singapore 754507 with main trading activity as Online Retail in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FILED ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,795, 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.

FILED ASIA 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 12,795

Good Payment Sum

15

Good Payment Count

2023-09-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

FILED ASIA PTE. LTD.

Registered Business Number / UEN

201624164C

Postal Address

507D WELLINGTON CIRCLE #06-96, MONTREAL SPRING, SINGAPORE 754507

Officially Founded

05 SEPTEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 FILED ASIA PTE. LTD.? Is it still in business?

"FILED ASIA PTE. LTD." is the legal full name of the business with the registered number 201624164C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FILED ASIA PTE. LTD.?

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

When did FILED ASIA PTE. LTD. register as a business?

FILED ASIA PTE. LTD. started business on 05 September 2016.

Where is FILED ASIA PTE. LTD. located?

The address of FILED ASIA PTE. LTD. is 507D WELLINGTON CIRCLE #06-96, MONTREAL SPRING, SINGAPORE 754507.

What is the base currency of FILED ASIA PTE. LTD.?

The default trading currency of FILED ASIA PTE. LTD. is the Singapore Dollars (SGD).

Who is FILED ASIA PTE. LTD. governed by?

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