FUNDS AFFAIR PTE. LTD.
Singapore
27 February 2017
201705357N
SGD
Business Description
FUNDS AFFAIR PTE. LTD. is registered as a business entity on 27 February 2017 (8.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201705357N. The business official address is located at 202 Miltonia Close The Shaughnessy, Singapore 768287 in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FUNDS AFFAIR 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
FUNDS AFFAIR 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
FUNDS AFFAIR PTE. LTD.
Registered Business Number / UEN
201705357N
Postal Address
202 MILTONIA CLOSE THE SHAUGHNESSY, SINGAPORE 768287
Officially Founded
27 FEBRUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 5,000
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 FUNDS AFFAIR PTE. LTD.? Is it still in business?
"FUNDS AFFAIR PTE. LTD." is the legal full name of the business with the registered number 201705357N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FUNDS AFFAIR PTE. LTD.?
The credit profile of FUNDS AFFAIR PTE. LTD. is assessed with the payment rating of "D", find out more.
When did FUNDS AFFAIR PTE. LTD. register as a business?
FUNDS AFFAIR PTE. LTD. started business on 27 February 2017.
Where is FUNDS AFFAIR PTE. LTD. located?
The address of FUNDS AFFAIR PTE. LTD. is 202 MILTONIA CLOSE THE SHAUGHNESSY, SINGAPORE 768287.
What is the base currency of FUNDS AFFAIR PTE. LTD.?
The default trading currency of FUNDS AFFAIR PTE. LTD. is the Singapore Dollars (SGD).
Who is FUNDS AFFAIR PTE. LTD. governed by?
FUNDS AFFAIR PTE. LTD. 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 "FUNDS AFFAIR PTE. LTD.". If you find this business dealing with regulated products, please further check that FUNDS AFFAIR 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.