FINE INTELLIGENCE PTE. LTD.

Singapore

29 May 2013

201314411Z

SGD

Inactive
Verified

Business Description

FINE INTELLIGENCE PTE. LTD. is registered as a business entity on 29 May 2013 (11.6 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) 201314411Z. The business official address is located at 229 Mountbatten Road #02-41, Mountbatten Square, Singapore 398007 with main trading activity as Corporate Consultancy & Training in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FINEINTEL PTE. LTD.. The business annual account filing date falls on 29 December and is no longer operational with the status of 'Struck Off'. 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, FINE INTELLIGENCE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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 INTELLIGENCE 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

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Latest Report Rating

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Legal Name

FINE INTELLIGENCE PTE. LTD.

Registered Business Number / UEN

201314411Z

Postal Address

229 MOUNTBATTEN ROAD #02-41, MOUNTBATTEN SQUARE, SINGAPORE 398007

Officially Founded

29 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

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

FINEINTEL 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 FINE INTELLIGENCE PTE. LTD.? Is it still in business?

"FINE INTELLIGENCE PTE. LTD." is the legal full name of the business with the registered number 201314411Z. It is still active and opertional as a business.

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

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

When did FINE INTELLIGENCE PTE. LTD. register as a business?

FINE INTELLIGENCE PTE. LTD. started business on 29 May 2013.

Where is FINE INTELLIGENCE PTE. LTD. located?

The address of FINE INTELLIGENCE PTE. LTD. is 229 MOUNTBATTEN ROAD #02-41, MOUNTBATTEN SQUARE, SINGAPORE 398007.

What is the base currency of FINE INTELLIGENCE PTE. LTD.?

The default trading currency of FINE INTELLIGENCE PTE. LTD. is the Singapore Dollars (SGD).

Who is FINE INTELLIGENCE PTE. LTD. governed by?

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