LH ASIAN TFF PTE. LTD.

Singapore

22 September 2006

200613990M

SGD

Inactive
Verified

Business Description

LH ASIAN TFF PTE. LTD. is registered as a business entity on 22 September 2006 (18.3 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) 200613990M. The business official address is located at 8 Eu Tong Sen Street #14-91, The Central, Singapore 59818 with main trading activity as Money Lending in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LH ASIAN TFF 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG 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.

LH ASIAN TFF 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

LH ASIAN TFF PTE. LTD.

Registered Business Number / UEN

200613990M

Postal Address

8 EU TONG SEN STREET #14-91, THE CENTRAL, SINGAPORE 59818

Officially Founded

22 SEPTEMBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 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 LH ASIAN TFF PTE. LTD.? Is it still in business?

"LH ASIAN TFF PTE. LTD." is the legal full name of the business with the registered number 200613990M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LH ASIAN TFF PTE. LTD.?

The credit profile of LH ASIAN TFF PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LH ASIAN TFF PTE. LTD. register as a business?

LH ASIAN TFF PTE. LTD. started business on 22 September 2006.

Where is LH ASIAN TFF PTE. LTD. located?

The address of LH ASIAN TFF PTE. LTD. is 8 EU TONG SEN STREET #14-91, THE CENTRAL, SINGAPORE 59818.

What is the base currency of LH ASIAN TFF PTE. LTD.?

The default trading currency of LH ASIAN TFF PTE. LTD. is the Singapore Dollars (SGD).

Who is LH ASIAN TFF PTE. LTD. governed by?

LH ASIAN TFF 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 "LH ASIAN TFF PTE. LTD.". If you find this business dealing with regulated products, please further check that LH ASIAN TFF 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.