HAFANZ PTE. LTD.
Singapore
15 April 2010
201008078K
SGD
Business Description
HAFANZ PTE. LTD. is registered as a business entity on 15 April 2010 (14.8 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) 201008078K. The business official address is located at 19 Kim Keat Road #08-01, Fu Tsu Building, Singapore 328804 with main trading activity as Import And Exporter Of Granite, Marble And Natural Stones in the primary industry of 23960: Cutting, Shaping And Finishing Of Stone (including Tomb-stones And Furniture Of Stone Or Marble) 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 SGD 25,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HAFANZ 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. The latest review was made on 2023-05-23 and it was reported "Good". 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 "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.
HAFANZ 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
2023-05-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
HAFANZ PTE. LTD.
Registered Business Number / UEN
201008078K
Postal Address
19 KIM KEAT ROAD #08-01, FU TSU BUILDING, SINGAPORE 328804
Officially Founded
15 APRIL 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
23960 - CUTTING, SHAPING AND FINISHING OF STONE (INCLUDING TOMB-STONES AND FURNITURE OF STONE OR MARBLE)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 25,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 HAFANZ PTE. LTD.? Is it still in business?
"HAFANZ PTE. LTD." is the legal full name of the business with the registered number 201008078K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HAFANZ PTE. LTD.?
The credit profile of HAFANZ PTE. LTD. is assessed with the payment rating of "A", find out more.
When did HAFANZ PTE. LTD. register as a business?
HAFANZ PTE. LTD. started business on 15 April 2010.
Where is HAFANZ PTE. LTD. located?
The address of HAFANZ PTE. LTD. is 19 KIM KEAT ROAD #08-01, FU TSU BUILDING, SINGAPORE 328804.
What is the base currency of HAFANZ PTE. LTD.?
The default trading currency of HAFANZ PTE. LTD. is the Singapore Dollars (SGD).
Who is HAFANZ PTE. LTD. governed by?
HAFANZ 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 "HAFANZ PTE. LTD.". If you find this business dealing with regulated products, please further check that HAFANZ PTE. LTD. is correctly licenced by the local authority.
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