INDOVER FORFAITING & TRADE SERVICES PTE. LTD.
Singapore
19 May 2000
200004364G
SGD
Business Description
INDOVER FORFAITING & TRADE SERVICES PTE. LTD. is registered as a business entity on 19 May 2000 (24.8 years ago) structured as a 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) 200004364G. The business official address is located at 47 Hill Street #05-01, Singapore Chinese Chamber Of Com, Singapore 179365 with main trading activity as Promotion, Liaison & Administrative Services To The Holding Company in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INDOVER TRADE SERVICES PTE. LTD.. The business annual account filing date falls on 10 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. 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, INDOVER FORFAITING & TRADE SERVICES 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. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of KPMG LLP 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.
INDOVER FORFAITING & TRADE SERVICES PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
INDOVER FORFAITING & TRADE SERVICES PTE. LTD.
Registered Business Number / UEN
200004364G
Postal Address
47 HILL STREET #05-01, SINGAPORE CHINESE CHAMBER OF COM, SINGAPORE 179365
Officially Founded
19 MAY 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
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
INDOVER TRADE SERVICES PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of INDOVER FORFAITING & TRADE SERVICES PTE. LTD.? Is it still in business?
"INDOVER FORFAITING & TRADE SERVICES PTE. LTD." is the legal full name of the business with the registered number 200004364G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INDOVER FORFAITING & TRADE SERVICES PTE. LTD.?
The credit profile of INDOVER FORFAITING & TRADE SERVICES PTE. LTD. is assessed with the payment rating of "D", find out more.
When did INDOVER FORFAITING & TRADE SERVICES PTE. LTD. register as a business?
INDOVER FORFAITING & TRADE SERVICES PTE. LTD. started business on 19 May 2000.
Where is INDOVER FORFAITING & TRADE SERVICES PTE. LTD. located?
The address of INDOVER FORFAITING & TRADE SERVICES PTE. LTD. is 47 HILL STREET #05-01, SINGAPORE CHINESE CHAMBER OF COM, SINGAPORE 179365.
What is the base currency of INDOVER FORFAITING & TRADE SERVICES PTE. LTD.?
The default trading currency of INDOVER FORFAITING & TRADE SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is INDOVER FORFAITING & TRADE SERVICES PTE. LTD. governed by?
INDOVER FORFAITING & TRADE SERVICES 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 "INDOVER FORFAITING & TRADE SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that INDOVER FORFAITING & TRADE SERVICES PTE. LTD. is correctly licenced by the local authority.
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