GFI ASIA PARTNERS PTE. LTD.
Singapore
30 July 2019
201924854C
SGD
Business Description
GFI ASIA PARTNERS PTE. LTD. is registered as a business entity on 30 July 2019 (5.5 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) 201924854C. The business official address is located at 16 Collyer Quay #31-00, Collyer Quay Centre, Singapore 49318 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, GFI ASIA PARTNERS PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,304, 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 appointment of ERNST & YOUNG 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.
GFI ASIA PARTNERS 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 6,304
Good Payment Sum
16
Good Payment Count
2023-09-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
GFI ASIA PARTNERS PTE. LTD.
Registered Business Number / UEN
201924854C
Postal Address
16 COLLYER QUAY #31-00, COLLYER QUAY CENTRE, SINGAPORE 49318
Officially Founded
30 JULY 2019
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
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 GFI ASIA PARTNERS PTE. LTD.? Is it still in business?
"GFI ASIA PARTNERS PTE. LTD." is the legal full name of the business with the registered number 201924854C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GFI ASIA PARTNERS PTE. LTD.?
The credit profile of GFI ASIA PARTNERS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did GFI ASIA PARTNERS PTE. LTD. register as a business?
GFI ASIA PARTNERS PTE. LTD. started business on 30 July 2019.
Where is GFI ASIA PARTNERS PTE. LTD. located?
The address of GFI ASIA PARTNERS PTE. LTD. is 16 COLLYER QUAY #31-00, COLLYER QUAY CENTRE, SINGAPORE 49318.
What is the base currency of GFI ASIA PARTNERS PTE. LTD.?
The default trading currency of GFI ASIA PARTNERS PTE. LTD. is the Singapore Dollars (SGD).
Who is GFI ASIA PARTNERS PTE. LTD. governed by?
GFI ASIA PARTNERS 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 "GFI ASIA PARTNERS PTE. LTD.". If you find this business dealing with regulated products, please further check that GFI ASIA PARTNERS 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.