FOCL INVESTMENTS LIMITED
Singapore
07 March 1970
197000163R
SGD
Business Description
FOCL INVESTMENTS LIMITED is registered as a business entity on 07 March 1970 (55.2 years ago) structured as a Public 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) 197000163R. The business official address is located at 18 Church Street #02-00, Ocbc Ctr_south, Singapore 49479 with main trading activity as Investment Company in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FORWARD OVERSEA CREDIT LIMITED. The business annual account filing date falls on 02 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 198,204, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FOCL INVESTMENTS LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.
FOCL INVESTMENTS LIMITED 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
FOCL INVESTMENTS LIMITED
Registered Business Number / UEN
197000163R
Postal Address
18 CHURCH STREET #02-00, OCBC CTR_SOUTH, SINGAPORE 49479
Officially Founded
07 MARCH 1970
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 198,204
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
FORWARD OVERSEA CREDIT LIMITED
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 FOCL INVESTMENTS LIMITED? Is it still in business?
"FOCL INVESTMENTS LIMITED" is the legal full name of the business with the registered number 197000163R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FOCL INVESTMENTS LIMITED?
The credit profile of FOCL INVESTMENTS LIMITED is assessed with the payment rating of "D", find out more.
When did FOCL INVESTMENTS LIMITED register as a business?
FOCL INVESTMENTS LIMITED started business on 07 March 1970.
Where is FOCL INVESTMENTS LIMITED located?
The address of FOCL INVESTMENTS LIMITED is 18 CHURCH STREET #02-00, OCBC CTR_SOUTH, SINGAPORE 49479.
What is the base currency of FOCL INVESTMENTS LIMITED?
The default trading currency of FOCL INVESTMENTS LIMITED is the Singapore Dollars (SGD).
Who is FOCL INVESTMENTS LIMITED governed by?
FOCL INVESTMENTS LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "FOCL INVESTMENTS LIMITED". If you find this business dealing with regulated products, please further check that FOCL INVESTMENTS LIMITED is correctly licenced by the local authority.
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