LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.
Singapore
26 July 2019
201924471R
SGD
Business Description
LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. is registered as a business entity on 26 July 2019 (5.8 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) 201924471R. The business official address is located at 3 Phillip Street #15-04, Royal Group Building, Singapore 48693 in the primary industry of 66122: Foreign Exchange Brokers And Dealers 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2,465,993, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. 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 2023-08-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,790, 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 UHY LEE SENG CHAN & CO. 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.
LION INTERNATIONAL FINANCIAL (SINGAPORE) 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 1,790
Good Payment Sum
5
Good Payment Count
2023-08-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201924471R
Postal Address
3 PHILLIP STREET #15-04, ROYAL GROUP BUILDING, SINGAPORE 48693
Officially Founded
26 JULY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,465,993
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 LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.? Is it still in business?
"LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201924471R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.?
The credit profile of LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. register as a business?
LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. started business on 26 July 2019.
Where is LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. located?
The address of LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. is 3 PHILLIP STREET #15-04, ROYAL GROUP BUILDING, SINGAPORE 48693.
What is the base currency of LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.?
The default trading currency of LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. governed by?
LION INTERNATIONAL FINANCIAL (SINGAPORE) 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 "LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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