HALOFINA PTE. LTD.

Singapore

10 September 2018

201830932W

SGD

Active
Verified

Business Description

HALOFINA PTE. LTD. is registered as a business entity on 10 September 2018 (6.4 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) 201830932W. The business official address is located at 68 Circular Road #02-01, Singapore 49422 with main trading activity as Financial Technology in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 742,578.736, and other share capital at SGD 0.

In the past 365 days, HALOFINA 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 2023-06-26 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 appointment of TT ASSURANCE PAC 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.

HALOFINA 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

2023-06-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

HALOFINA PTE. LTD.

Registered Business Number / UEN

201830932W

Postal Address

68 CIRCULAR ROAD #02-01, SINGAPORE 49422

Officially Founded

10 SEPTEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 742,578.736

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 HALOFINA PTE. LTD.? Is it still in business?

"HALOFINA PTE. LTD." is the legal full name of the business with the registered number 201830932W. It is still active and opertional as a business.

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

The credit profile of HALOFINA PTE. LTD. is assessed with the payment rating of "A", find out more.

When did HALOFINA PTE. LTD. register as a business?

HALOFINA PTE. LTD. started business on 10 September 2018.

Where is HALOFINA PTE. LTD. located?

The address of HALOFINA PTE. LTD. is 68 CIRCULAR ROAD #02-01, SINGAPORE 49422.

What is the base currency of HALOFINA PTE. LTD.?

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

Who is HALOFINA PTE. LTD. governed by?

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