FOCKER FINANCIALS PTE. LTD.

Singapore

12 August 2016

201622084Z

SGD

Inactive
Verified

Business Description

FOCKER FINANCIALS PTE. LTD. is registered as a business entity on 12 August 2016 (8.5 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) 201622084Z. The business official address is located at 531a Upper Cross Street #04-95, Hong Lim Complex, Singapore 51531 in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) 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 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

FOCKER FINANCIALS 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

FOCKER FINANCIALS PTE. LTD.

Registered Business Number / UEN

201622084Z

Postal Address

531A UPPER CROSS STREET #04-95, HONG LIM COMPLEX, SINGAPORE 51531

Officially Founded

12 AUGUST 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"FOCKER FINANCIALS PTE. LTD." is the legal full name of the business with the registered number 201622084Z. It is still active and opertional as a business.

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

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

When did FOCKER FINANCIALS PTE. LTD. register as a business?

FOCKER FINANCIALS PTE. LTD. started business on 12 August 2016.

Where is FOCKER FINANCIALS PTE. LTD. located?

The address of FOCKER FINANCIALS PTE. LTD. is 531A UPPER CROSS STREET #04-95, HONG LIM COMPLEX, SINGAPORE 51531.

What is the base currency of FOCKER FINANCIALS PTE. LTD.?

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

Who is FOCKER FINANCIALS PTE. LTD. governed by?

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