IFWALLET FUND LTD.

Singapore

08 October 2018

201834279H

SGD

Inactive
Verified

Business Description

IFWALLET FUND LTD. is registered as a business entity on 08 October 2018 (6.0 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 4 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) 201834279H. The business official address is located at 152 Beach Road #14-02, Gateway East, Singapore 189721 in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery 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 no longer operational with the status of 'Struck Off'.

In the past 365 days, IFWALLET FUND 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

IFWALLET FUND LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at IFWALLET FUND LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

IFWALLET FUND LTD.

Registered Business Number / UEN

201834279H

Postal Address

152 BEACH ROAD #14-02, GATEWAY EAST, SINGAPORE 189721

Officially Founded

08 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of IFWALLET FUND LTD.? Is it still in business?

"IFWALLET FUND LTD." is the legal full name of the business with the registered number 201834279H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IFWALLET FUND LTD.?

The credit profile of IFWALLET FUND LTD. is assessed with the payment rating of "D", find out more.

When did IFWALLET FUND LTD. register as a business?

IFWALLET FUND LTD. started business on 08 October 2018.

Where is IFWALLET FUND LTD. located?

The address of IFWALLET FUND LTD. is 152 BEACH ROAD #14-02, GATEWAY EAST, SINGAPORE 189721.

What is the base currency of IFWALLET FUND LTD.?

The default trading currency of IFWALLET FUND LTD. is the Singapore Dollars (SGD).

Who is IFWALLET FUND LTD. governed by?

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