GFI SINGAPORE
Singapore
21 March 2003
52990542J
SGD
Business Description
GFI SINGAPORE is registered as a business entity on 21 March 2003 (21.8 years ago) structured as a Sole Proprietor with 1 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) 52990542J. The business official address is located at 625 Lorong 4 Toa Payoh #05-01, General Magnetics, Singapore 319519 with main trading activity as Conducting Seminars & Sale Of Training Material For Parenting Courses 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 21 March and is currently operational with the status of 'Live'.
In the past 365 days, GFI SINGAPORE has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,386, 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 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.
GFI SINGAPORE 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 1,386
Good Payment Sum
11
Good Payment Count
2023-09-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
GFI SINGAPORE
Registered Business Number / UEN
52990542J
Postal Address
625 LORONG 4 TOA PAYOH #05-01, GENERAL MAGNETICS, SINGAPORE 319519
Officially Founded
21 MARCH 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of GFI SINGAPORE? Is it still in business?
"GFI SINGAPORE" is the legal full name of the business with the registered number 52990542J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GFI SINGAPORE?
The credit profile of GFI SINGAPORE is assessed with the payment rating of "A", find out more.
When did GFI SINGAPORE register as a business?
GFI SINGAPORE started business on 21 March 2003.
Where is GFI SINGAPORE located?
The address of GFI SINGAPORE is 625 LORONG 4 TOA PAYOH #05-01, GENERAL MAGNETICS, SINGAPORE 319519.
What is the base currency of GFI SINGAPORE?
The default trading currency of GFI SINGAPORE is the Singapore Dollars (SGD).
Who is GFI SINGAPORE governed by?
GFI SINGAPORE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "GFI SINGAPORE". If you find this business dealing with regulated products, please further check that GFI SINGAPORE is correctly licenced by the local authority.
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