FILINVEST INTERNATIONAL PTE. LTD.
Singapore
04 May 2020
202012766D
SGD
Business Description
FILINVEST INTERNATIONAL PTE. LTD. is registered as a business entity on 04 May 2020 (4.8 years ago) structured as a Private Company Limited By Shares (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) 202012766D. The business official address is located at 30 Cecil Street #18-02/03, Prudential Tower, Singapore 49712 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 HALO HALO HOSPITALITY PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FILINVEST INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 915, 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.
FILINVEST INTERNATIONAL 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 915
Good Payment Sum
1
Good Payment Count
2023-07-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
FILINVEST INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
202012766D
Postal Address
30 CECIL STREET #18-02/03, PRUDENTIAL TOWER, SINGAPORE 49712
Officially Founded
04 MAY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
HALO HALO HOSPITALITY 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 FILINVEST INTERNATIONAL PTE. LTD.? Is it still in business?
"FILINVEST INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 202012766D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FILINVEST INTERNATIONAL PTE. LTD.?
The credit profile of FILINVEST INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FILINVEST INTERNATIONAL PTE. LTD. register as a business?
FILINVEST INTERNATIONAL PTE. LTD. started business on 04 May 2020.
Where is FILINVEST INTERNATIONAL PTE. LTD. located?
The address of FILINVEST INTERNATIONAL PTE. LTD. is 30 CECIL STREET #18-02/03, PRUDENTIAL TOWER, SINGAPORE 49712.
What is the base currency of FILINVEST INTERNATIONAL PTE. LTD.?
The default trading currency of FILINVEST INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is FILINVEST INTERNATIONAL PTE. LTD. governed by?
FILINVEST INTERNATIONAL 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 "FILINVEST INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that FILINVEST INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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