FINANCIAL WHIZZ PTE. LTD.

Singapore

22 January 2000

200000592G

SGD

Inactive
Verified

Business Description

FINANCIAL WHIZZ PTE. LTD. is registered as a business entity on 22 January 2000 (25.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200000592G. The business official address is located at 135 Serangoon Avenue 3 #05-03, Chiltern Park Condominium, Singapore 556114 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as OUTREACH BUSINESS CONSULTING PTE LTD. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 0, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FINANCIAL WHIZZ PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of N.F. LEE & CO. 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.

FINANCIAL WHIZZ 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

FINANCIAL WHIZZ PTE. LTD.

Registered Business Number / UEN

200000592G

Postal Address

135 SERANGOON AVENUE 3 #05-03, CHILTERN PARK CONDOMINIUM, SINGAPORE 556114

Officially Founded

22 JANUARY 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 0

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

OUTREACH BUSINESS CONSULTING PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of FINANCIAL WHIZZ PTE. LTD.? Is it still in business?

"FINANCIAL WHIZZ PTE. LTD." is the legal full name of the business with the registered number 200000592G. It is still active and opertional as a business.

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

The credit profile of FINANCIAL WHIZZ PTE. LTD. is assessed with the payment rating of "D", find out more.

When did FINANCIAL WHIZZ PTE. LTD. register as a business?

FINANCIAL WHIZZ PTE. LTD. started business on 22 January 2000.

Where is FINANCIAL WHIZZ PTE. LTD. located?

The address of FINANCIAL WHIZZ PTE. LTD. is 135 SERANGOON AVENUE 3 #05-03, CHILTERN PARK CONDOMINIUM, SINGAPORE 556114.

What is the base currency of FINANCIAL WHIZZ PTE. LTD.?

The default trading currency of FINANCIAL WHIZZ PTE. LTD. is the Singapore Dollars (SGD).

Who is FINANCIAL WHIZZ PTE. LTD. governed by?

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