FINARCH APAC PTE. LTD.

Singapore

08 April 2005

200504654R

SGD

Inactive
Verified

Business Description

FINARCH APAC PTE. LTD. is registered as a business entity on 08 April 2005 (19.5 years ago) structured as a 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) 200504654R. The business official address is located at 80 Raffles Place #35-00, Uob Plaza, Singapore 48624 with main trading activity as Implementation, Development And Sales Of Financial Software 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 31 January and is no longer operational with the status of 'Amalgamated'. The business paid up share capital is SGD 6,246,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FINARCH APAC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PKF-CAP 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.

FINARCH APAC 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

FINARCH APAC PTE. LTD.

Registered Business Number / UEN

200504654R

Postal Address

80 RAFFLES PLACE #35-00, UOB PLAZA, SINGAPORE 48624

Officially Founded

08 APRIL 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 6,246,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Amalgamated

Frequently Asked

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

"FINARCH APAC PTE. LTD." is the legal full name of the business with the registered number 200504654R. It is still active and opertional as a business.

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

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

When did FINARCH APAC PTE. LTD. register as a business?

FINARCH APAC PTE. LTD. started business on 08 April 2005.

Where is FINARCH APAC PTE. LTD. located?

The address of FINARCH APAC PTE. LTD. is 80 RAFFLES PLACE #35-00, UOB PLAZA, SINGAPORE 48624.

What is the base currency of FINARCH APAC PTE. LTD.?

The default trading currency of FINARCH APAC PTE. LTD. is the Singapore Dollars (SGD).

Who is FINARCH APAC PTE. LTD. governed by?

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