FINE DISCOVERIES INTERNATIONAL PTE. LTD.
Singapore
17 April 2003
200303570Z
SGD
Business Description
FINE DISCOVERIES INTERNATIONAL PTE. LTD. is registered as a business entity on 17 April 2003 (21.8 years ago) structured as a Exempt 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) 200303570Z. The business official address is located at 137 Telok Ayer Street #08-01, Singapore 68602 with main trading activity as General Wholesale And Retail Sale Trade in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FINE DISCOVERIES INTERNATIONAL PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,724, 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.
FINE DISCOVERIES 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 1,724
Good Payment Sum
2
Good Payment Count
2023-07-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
FINE DISCOVERIES INTERNATIONAL PTE. LTD.
Registered Business Number / UEN
200303570Z
Postal Address
137 TELOK AYER STREET #08-01, SINGAPORE 68602
Officially Founded
17 APRIL 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 2
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 FINE DISCOVERIES INTERNATIONAL PTE. LTD.? Is it still in business?
"FINE DISCOVERIES INTERNATIONAL PTE. LTD." is the legal full name of the business with the registered number 200303570Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FINE DISCOVERIES INTERNATIONAL PTE. LTD.?
The credit profile of FINE DISCOVERIES INTERNATIONAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FINE DISCOVERIES INTERNATIONAL PTE. LTD. register as a business?
FINE DISCOVERIES INTERNATIONAL PTE. LTD. started business on 17 April 2003.
Where is FINE DISCOVERIES INTERNATIONAL PTE. LTD. located?
The address of FINE DISCOVERIES INTERNATIONAL PTE. LTD. is 137 TELOK AYER STREET #08-01, SINGAPORE 68602.
What is the base currency of FINE DISCOVERIES INTERNATIONAL PTE. LTD.?
The default trading currency of FINE DISCOVERIES INTERNATIONAL PTE. LTD. is the Singapore Dollars (SGD).
Who is FINE DISCOVERIES INTERNATIONAL PTE. LTD. governed by?
FINE DISCOVERIES INTERNATIONAL PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "FINE DISCOVERIES INTERNATIONAL PTE. LTD.". If you find this business dealing with regulated products, please further check that FINE DISCOVERIES INTERNATIONAL PTE. LTD. is correctly licenced by the local authority.
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