LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED
Singapore
21 June 2018
201821169N
SGD
Business Description
LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED is registered as a business entity on 21 June 2018 (6.6 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) 201821169N. The business official address is located at 138 Cecil Street #13-02, Cecil Court, Singapore 69538 in the primary industry of 64202: Other Holding Companies 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,695, 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.
LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED 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 3,695
Good Payment Sum
5
Good Payment Count
2023-04-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED
Registered Business Number / UEN
201821169N
Postal Address
138 CECIL STREET #13-02, CECIL COURT, SINGAPORE 69538
Officially Founded
21 JUNE 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED? Is it still in business?
"LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED" is the legal full name of the business with the registered number 201821169N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED?
The credit profile of LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED register as a business?
LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED started business on 21 June 2018.
Where is LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED located?
The address of LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED is 138 CECIL STREET #13-02, CECIL COURT, SINGAPORE 69538.
What is the base currency of LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED?
The default trading currency of LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED is the Singapore Dollars (SGD).
Who is LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED governed by?
LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED 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 "LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED". If you find this business dealing with regulated products, please further check that LEADING FORTUNE ASIA INVESTMENT PTE. LIMITED is correctly licenced by the local authority.
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