GFI CORPORATION PTE. LTD.

Singapore

17 April 2006

200605480C

SGD

Inactive
Verified

Business Description

GFI CORPORATION PTE. LTD. is registered as a business entity on 17 April 2006 (18.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 200605480C. The business official address is located at 93 Meng Suan Road Mandai Garden, Singapore 779280 in the primary industry of 72104: Research And Experimental Development On Engineering using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GFI CORPORATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of MGI JASON MAH & ASSOCIATES 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 CORPORATION 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

GFI CORPORATION PTE. LTD.

Registered Business Number / UEN

200605480C

Postal Address

93 MENG SUAN ROAD MANDAI GARDEN, SINGAPORE 779280

Officially Founded

17 APRIL 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

72104 - RESEARCH AND EXPERIMENTAL DEVELOPMENT ON ENGINEERING

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 GFI CORPORATION PTE. LTD.? Is it still in business?

"GFI CORPORATION PTE. LTD." is the legal full name of the business with the registered number 200605480C. It is still active and opertional as a business.

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

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

When did GFI CORPORATION PTE. LTD. register as a business?

GFI CORPORATION PTE. LTD. started business on 17 April 2006.

Where is GFI CORPORATION PTE. LTD. located?

The address of GFI CORPORATION PTE. LTD. is 93 MENG SUAN ROAD MANDAI GARDEN, SINGAPORE 779280.

What is the base currency of GFI CORPORATION PTE. LTD.?

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

Who is GFI CORPORATION PTE. LTD. governed by?

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