JFT AMERITRADE HOLDINGS PTE. LTD.
Singapore
16 June 1995
199504166D
SGD
Business Description
JFT AMERITRADE HOLDINGS PTE. LTD. is registered as a business entity on 16 June 1995 (29.5 years ago) structured as a Exempt 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) 199504166D. The business official address is located at 17 Phillip Street #05-01, Grand Building, Singapore 48695 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 3, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, JFT AMERITRADE HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RAMA & CO 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.
JFT AMERITRADE HOLDINGS 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
-
Latest Report Date
-
Latest Report Rating
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Legal Name
JFT AMERITRADE HOLDINGS PTE. LTD.
Registered Business Number / UEN
199504166D
Postal Address
17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695
Officially Founded
16 JUNE 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 3
Preference share Capital
USD 0
Other Share Capital
USD 0
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 JFT AMERITRADE HOLDINGS PTE. LTD.? Is it still in business?
"JFT AMERITRADE HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 199504166D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JFT AMERITRADE HOLDINGS PTE. LTD.?
The credit profile of JFT AMERITRADE HOLDINGS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did JFT AMERITRADE HOLDINGS PTE. LTD. register as a business?
JFT AMERITRADE HOLDINGS PTE. LTD. started business on 16 June 1995.
Where is JFT AMERITRADE HOLDINGS PTE. LTD. located?
The address of JFT AMERITRADE HOLDINGS PTE. LTD. is 17 PHILLIP STREET #05-01, GRAND BUILDING, SINGAPORE 48695.
What is the base currency of JFT AMERITRADE HOLDINGS PTE. LTD.?
The default trading currency of JFT AMERITRADE HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is JFT AMERITRADE HOLDINGS PTE. LTD. governed by?
JFT AMERITRADE HOLDINGS 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 "JFT AMERITRADE HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that JFT AMERITRADE HOLDINGS 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.