HAREFIN TRADING PTE. LTD.
Singapore
18 May 2019
201916096M
SGD
Business Description
HAREFIN TRADING PTE. LTD. is registered as a business entity on 18 May 2019 (5.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201916096M. The business official address is located at 100 Jalan Sultan #09-05, Sultan Plaza, Singapore 199001 in the primary industry of 56111: Restaurants using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HAREFIN TRADING PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,040, 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.
HAREFIN TRADING 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 2,040
Good Payment Sum
2
Good Payment Count
2023-07-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
HAREFIN TRADING PTE. LTD.
Registered Business Number / UEN
201916096M
Postal Address
100 JALAN SULTAN #09-05, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
18 MAY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
56111 - RESTAURANTS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 HAREFIN TRADING PTE. LTD.? Is it still in business?
"HAREFIN TRADING PTE. LTD." is the legal full name of the business with the registered number 201916096M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HAREFIN TRADING PTE. LTD.?
The credit profile of HAREFIN TRADING PTE. LTD. is assessed with the payment rating of "A", find out more.
When did HAREFIN TRADING PTE. LTD. register as a business?
HAREFIN TRADING PTE. LTD. started business on 18 May 2019.
Where is HAREFIN TRADING PTE. LTD. located?
The address of HAREFIN TRADING PTE. LTD. is 100 JALAN SULTAN #09-05, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of HAREFIN TRADING PTE. LTD.?
The default trading currency of HAREFIN TRADING PTE. LTD. is the Singapore Dollars (SGD).
Who is HAREFIN TRADING PTE. LTD. governed by?
HAREFIN TRADING 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 "HAREFIN TRADING PTE. LTD.". If you find this business dealing with regulated products, please further check that HAREFIN TRADING PTE. LTD. is correctly licenced by the local authority.
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