LIAN FONG CAPITAL PTE. LTD.
Singapore
15 January 2019
201901877N
SGD
Business Description
LIAN FONG CAPITAL PTE. LTD. is registered as a business entity on 15 January 2019 (6.1 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) 201901877N. The business official address is located at 96 Jalan Jurong Kechil Singapore 598599 with main trading activity as Money-lending (to Lend Money In Accordance With The Moneylenders Act) 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LIAN FONG CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,796, 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 appointment of ACUMEN ASSOCIATES 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.
LIAN FONG CAPITAL 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 3,796
Good Payment Sum
4
Good Payment Count
2023-07-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
LIAN FONG CAPITAL PTE. LTD.
Registered Business Number / UEN
201901877N
Postal Address
96 JALAN JURONG KECHIL SINGAPORE 598599
Officially Founded
15 JANUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 100,000
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 LIAN FONG CAPITAL PTE. LTD.? Is it still in business?
"LIAN FONG CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201901877N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LIAN FONG CAPITAL PTE. LTD.?
The credit profile of LIAN FONG CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LIAN FONG CAPITAL PTE. LTD. register as a business?
LIAN FONG CAPITAL PTE. LTD. started business on 15 January 2019.
Where is LIAN FONG CAPITAL PTE. LTD. located?
The address of LIAN FONG CAPITAL PTE. LTD. is 96 JALAN JURONG KECHIL SINGAPORE 598599.
What is the base currency of LIAN FONG CAPITAL PTE. LTD.?
The default trading currency of LIAN FONG CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is LIAN FONG CAPITAL PTE. LTD. governed by?
LIAN FONG CAPITAL 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 "LIAN FONG CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that LIAN FONG CAPITAL PTE. LTD. is correctly licenced by the local authority.
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