LEGEND ARB FINANCIAL GROUP PTE. LTD.

Singapore

14 November 2018

201838652K

SGD

Active
Verified

Business Description

LEGEND ARB FINANCIAL GROUP PTE. LTD. is registered as a business entity on 14 November 2018 (6.1 years ago) structured as a 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) 201838652K. The business official address is located at 70 Shenton Way #12-11, Eon Shenton, Singapore 79118 with main trading activity as Business Support To Holding Company in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SMART WISE FINANCIAL HOLDING PTE. LTD.. 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 USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LEGEND ARB FINANCIAL GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,240, 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.

LEGEND ARB FINANCIAL GROUP 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 14,240

Good Payment Sum

16

Good Payment Count

2023-08-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEGEND ARB FINANCIAL GROUP PTE. LTD.

Registered Business Number / UEN

201838652K

Postal Address

70 SHENTON WAY #12-11, EON SHENTON, SINGAPORE 79118

Officially Founded

14 NOVEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

SMART WISE FINANCIAL HOLDING 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 LEGEND ARB FINANCIAL GROUP PTE. LTD.? Is it still in business?

"LEGEND ARB FINANCIAL GROUP PTE. LTD." is the legal full name of the business with the registered number 201838652K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEGEND ARB FINANCIAL GROUP PTE. LTD.?

The credit profile of LEGEND ARB FINANCIAL GROUP PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LEGEND ARB FINANCIAL GROUP PTE. LTD. register as a business?

LEGEND ARB FINANCIAL GROUP PTE. LTD. started business on 14 November 2018.

Where is LEGEND ARB FINANCIAL GROUP PTE. LTD. located?

The address of LEGEND ARB FINANCIAL GROUP PTE. LTD. is 70 SHENTON WAY #12-11, EON SHENTON, SINGAPORE 79118.

What is the base currency of LEGEND ARB FINANCIAL GROUP PTE. LTD.?

The default trading currency of LEGEND ARB FINANCIAL GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is LEGEND ARB FINANCIAL GROUP PTE. LTD. governed by?

LEGEND ARB FINANCIAL GROUP PTE. 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 "LEGEND ARB FINANCIAL GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that LEGEND ARB FINANCIAL GROUP 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.