GLOFINX FINANCIAL SERVICES PTE. LTD.

Singapore

01 October 2007

200718027N

SGD

Inactive
Verified

Business Description

GLOFINX FINANCIAL SERVICES PTE. LTD. is registered as a business entity on 01 October 2007 (17.2 years ago) structured as a Exempt 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) 200718027N. The business official address is located at 250p Pasir Panjang Road #03-02, West-n, Singapore 117452 with main trading activity as Undertake Investments Activities in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TERNION CAPITAL INVESTMENTS III PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 100, and other share capital at SGD 0.

In the past 365 days, GLOFINX FINANCIAL SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 JAMES CHAN & PARTNERS 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.

GLOFINX FINANCIAL SERVICES 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

GLOFINX FINANCIAL SERVICES PTE. LTD.

Registered Business Number / UEN

200718027N

Postal Address

250P PASIR PANJANG ROAD #03-02, WEST-N, SINGAPORE 117452

Officially Founded

01 OCTOBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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

SGD 1

Preference share Capital

SGD 100

Other Share Capital

SGD 0

Formerly Known as

TERNION CAPITAL INVESTMENTS III PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of GLOFINX FINANCIAL SERVICES PTE. LTD.? Is it still in business?

"GLOFINX FINANCIAL SERVICES PTE. LTD." is the legal full name of the business with the registered number 200718027N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GLOFINX FINANCIAL SERVICES PTE. LTD.?

The credit profile of GLOFINX FINANCIAL SERVICES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did GLOFINX FINANCIAL SERVICES PTE. LTD. register as a business?

GLOFINX FINANCIAL SERVICES PTE. LTD. started business on 01 October 2007.

Where is GLOFINX FINANCIAL SERVICES PTE. LTD. located?

The address of GLOFINX FINANCIAL SERVICES PTE. LTD. is 250P PASIR PANJANG ROAD #03-02, WEST-N, SINGAPORE 117452.

What is the base currency of GLOFINX FINANCIAL SERVICES PTE. LTD.?

The default trading currency of GLOFINX FINANCIAL SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is GLOFINX FINANCIAL SERVICES PTE. LTD. governed by?

GLOFINX FINANCIAL SERVICES 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 "GLOFINX FINANCIAL SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that GLOFINX FINANCIAL SERVICES 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.