LA FAMILIA HOLDINGS PTE. LTD.
Singapore
07 June 2013
201315435E
SGD
Business Description
LA FAMILIA HOLDINGS PTE. LTD. is registered as a business entity on 07 June 2013 (11.6 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) 201315435E. The business official address is located at 435b Bukit Batok West Avenue 5 #03-980, West Edge @ Bukit Batok, Singapore 652435 with main trading activity as Marketing And Trading in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ACE-ICON MARKETING PTE. LTD.. The business annual account filing date falls on 30 June and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LA FAMILIA HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,080, 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.
LA FAMILIA 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 7,080
Good Payment Sum
12
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
LA FAMILIA HOLDINGS PTE. LTD.
Registered Business Number / UEN
201315435E
Postal Address
435B BUKIT BATOK WEST AVENUE 5 #03-980, WEST EDGE @ BUKIT BATOK, SINGAPORE 652435
Officially Founded
07 JUNE 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
ACE-ICON MARKETING PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of LA FAMILIA HOLDINGS PTE. LTD.? Is it still in business?
"LA FAMILIA HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201315435E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LA FAMILIA HOLDINGS PTE. LTD.?
The credit profile of LA FAMILIA HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LA FAMILIA HOLDINGS PTE. LTD. register as a business?
LA FAMILIA HOLDINGS PTE. LTD. started business on 07 June 2013.
Where is LA FAMILIA HOLDINGS PTE. LTD. located?
The address of LA FAMILIA HOLDINGS PTE. LTD. is 435B BUKIT BATOK WEST AVENUE 5 #03-980, WEST EDGE @ BUKIT BATOK, SINGAPORE 652435.
What is the base currency of LA FAMILIA HOLDINGS PTE. LTD.?
The default trading currency of LA FAMILIA HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is LA FAMILIA HOLDINGS PTE. LTD. governed by?
LA FAMILIA 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 "LA FAMILIA HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that LA FAMILIA HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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