HFY INVESTMENT PTE. LTD.
Singapore
21 September 2021
202132971K
SGD
Business Description
HFY INVESTMENT PTE. LTD. is registered as a business entity on 21 September 2021 (3.3 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) 202132971K. The business official address is located at 189 Meyer Road Peach Garden, Singapore 437972 in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, HFY INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,104, 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.
HFY INVESTMENT 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 3,104
Good Payment Sum
4
Good Payment Count
2023-04-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
HFY INVESTMENT PTE. LTD.
Registered Business Number / UEN
202132971K
Postal Address
189 MEYER ROAD PEACH GARDEN, SINGAPORE 437972
Officially Founded
21 SEPTEMBER 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
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 HFY INVESTMENT PTE. LTD.? Is it still in business?
"HFY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202132971K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of HFY INVESTMENT PTE. LTD.?
The credit profile of HFY INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did HFY INVESTMENT PTE. LTD. register as a business?
HFY INVESTMENT PTE. LTD. started business on 21 September 2021.
Where is HFY INVESTMENT PTE. LTD. located?
The address of HFY INVESTMENT PTE. LTD. is 189 MEYER ROAD PEACH GARDEN, SINGAPORE 437972.
What is the base currency of HFY INVESTMENT PTE. LTD.?
The default trading currency of HFY INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is HFY INVESTMENT PTE. LTD. governed by?
HFY INVESTMENT 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 "HFY INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that HFY INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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