LIAOFAN ASSET MANAGEMENT PTE. LTD.

Singapore

18 May 2020

202013867E

SGD

Active
Verified

Business Description

LIAOFAN ASSET MANAGEMENT PTE. LTD. is registered as a business entity on 18 May 2020 (4.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 202013867E. The business official address is located at 8 Eu Tong Sen Street #21-83, The Central, Singapore 59818 with main trading activity as Holdings Shares, Financial Instruments, Assets Of Any Kind 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 30 November and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 50,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LIAOFAN ASSET MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,916, 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.

LIAOFAN ASSET MANAGEMENT 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 6,916

Good Payment Sum

7

Good Payment Count

2023-06-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

LIAOFAN ASSET MANAGEMENT PTE. LTD.

Registered Business Number / UEN

202013867E

Postal Address

8 EU TONG SEN STREET #21-83, THE CENTRAL, SINGAPORE 59818

Officially Founded

18 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 50,000

Preference share Capital

USD 0

Other Share Capital

USD 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 LIAOFAN ASSET MANAGEMENT PTE. LTD.? Is it still in business?

"LIAOFAN ASSET MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 202013867E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIAOFAN ASSET MANAGEMENT PTE. LTD.?

The credit profile of LIAOFAN ASSET MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LIAOFAN ASSET MANAGEMENT PTE. LTD. register as a business?

LIAOFAN ASSET MANAGEMENT PTE. LTD. started business on 18 May 2020.

Where is LIAOFAN ASSET MANAGEMENT PTE. LTD. located?

The address of LIAOFAN ASSET MANAGEMENT PTE. LTD. is 8 EU TONG SEN STREET #21-83, THE CENTRAL, SINGAPORE 59818.

What is the base currency of LIAOFAN ASSET MANAGEMENT PTE. LTD.?

The default trading currency of LIAOFAN ASSET MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is LIAOFAN ASSET MANAGEMENT PTE. LTD. governed by?

LIAOFAN ASSET MANAGEMENT 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 "LIAOFAN ASSET MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that LIAOFAN ASSET MANAGEMENT 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.