FINZEO PTE. LTD.

Singapore

23 November 2020

202037682H

SGD

Active
Verified

Business Description

FINZEO PTE. LTD. is registered as a business entity on 23 November 2020 (4.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 202037682H. The business official address is located at 60 Jalan Lam Huat #03-57, Carros Centre, Singapore 737869 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters 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 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FINZEO PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,009, 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.

FINZEO 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 9,009

Good Payment Sum

13

Good Payment Count

2023-05-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

FINZEO PTE. LTD.

Registered Business Number / UEN

202037682H

Postal Address

60 JALAN LAM HUAT #03-57, CARROS CENTRE, SINGAPORE 737869

Officially Founded

23 NOVEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200,000

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 FINZEO PTE. LTD.? Is it still in business?

"FINZEO PTE. LTD." is the legal full name of the business with the registered number 202037682H. It is still active and opertional as a business.

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

The credit profile of FINZEO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did FINZEO PTE. LTD. register as a business?

FINZEO PTE. LTD. started business on 23 November 2020.

Where is FINZEO PTE. LTD. located?

The address of FINZEO PTE. LTD. is 60 JALAN LAM HUAT #03-57, CARROS CENTRE, SINGAPORE 737869.

What is the base currency of FINZEO PTE. LTD.?

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

Who is FINZEO PTE. LTD. governed by?

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