FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD.

Singapore

05 November 2004

200414405H

SGD

Inactive
Verified

Business Description

FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. is registered as a business entity on 05 November 2004 (20.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 200414405H. The business official address is located at 3 Anson Road #27-01, Springleaf Tower, Singapore 79909 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 FINANCIERE NATEXIS SINGAPORE 3 PTE. LTD.. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Amalgamated'. The business paid up share capital is SGD 1, with preference share capital of SGD 20,000, and other share capital at SGD 0.

In the past 365 days, FINANCIERE NATIXIS SINGAPORE 3 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 DELOITTE & TOUCHE LLP 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.

FINANCIERE NATIXIS SINGAPORE 3 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

FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD.

Registered Business Number / UEN

200414405H

Postal Address

3 ANSON ROAD #27-01, SPRINGLEAF TOWER, SINGAPORE 79909

Officially Founded

05 NOVEMBER 2004

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 1

Preference share Capital

SGD 20,000

Other Share Capital

SGD 0

Formerly Known as

FINANCIERE NATEXIS SINGAPORE 3 PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Amalgamated

Frequently Asked

What is the legal name and registration number of FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD.? Is it still in business?

"FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD." is the legal full name of the business with the registered number 200414405H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD.?

The credit profile of FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. is assessed with the payment rating of "D", find out more.

When did FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. register as a business?

FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. started business on 05 November 2004.

Where is FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. located?

The address of FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. is 3 ANSON ROAD #27-01, SPRINGLEAF TOWER, SINGAPORE 79909.

What is the base currency of FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD.?

The default trading currency of FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. is the Singapore Dollars (SGD).

Who is FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD. governed by?

FINANCIERE NATIXIS SINGAPORE 3 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 "FINANCIERE NATIXIS SINGAPORE 3 PTE. LTD.". If you find this business dealing with regulated products, please further check that FINANCIERE NATIXIS SINGAPORE 3 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.