FINSBAY HOLDINGS PTE LTD

Singapore

30 November 2000

200010068Z

SGD

Inactive
Verified

Business Description

FINSBAY HOLDINGS PTE LTD is registered as a business entity on 30 November 2000 (23.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 200010068Z. The business official address is located at 18 Cross Street #07-03, Marsh & Mclennan Centre, Singapore 48423 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, FINSBAY HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 MOORE STEPHENS 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.

FINSBAY HOLDINGS 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

FINSBAY HOLDINGS PTE LTD

Registered Business Number / UEN

200010068Z

Postal Address

18 CROSS STREET #07-03, MARSH & MCLENNAN CENTRE, SINGAPORE 48423

Officially Founded

30 NOVEMBER 2000

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 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of FINSBAY HOLDINGS PTE LTD? Is it still in business?

"FINSBAY HOLDINGS PTE LTD" is the legal full name of the business with the registered number 200010068Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FINSBAY HOLDINGS PTE LTD?

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

When did FINSBAY HOLDINGS PTE LTD register as a business?

FINSBAY HOLDINGS PTE LTD started business on 30 November 2000.

Where is FINSBAY HOLDINGS PTE LTD located?

The address of FINSBAY HOLDINGS PTE LTD is 18 CROSS STREET #07-03, MARSH & MCLENNAN CENTRE, SINGAPORE 48423.

What is the base currency of FINSBAY HOLDINGS PTE LTD?

The default trading currency of FINSBAY HOLDINGS PTE LTD is the Singapore Dollars (SGD).

Who is FINSBAY HOLDINGS PTE LTD governed by?

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