MF GLOBAL SINGAPORE PTE. LIMITED

Singapore

04 September 1984

198403253G

SGD

Inactive
Verified

Business Description

MF GLOBAL SINGAPORE PTE. LIMITED is registered as a business entity on 04 September 1984 (40.1 years ago) structured as a 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) 198403253G. The business official address is located at 12 Marina View #15-01, Asia Square Tower 2, Singapore 18961 with main trading activity as Traders & Foreign Exchange Brokers in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as STANDARD CHARTERED FUTURES (S) PTE. LTD., E D & F MAN INTERNATIONAL (S) PTE LTD, MAN FINANCIAL (S) PTE LTD. The business annual account filing date falls on 10 December and is no longer operational with the status of 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 8,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MF GLOBAL SINGAPORE PTE. LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PRICEWATERHOUSECOOPERS 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.

MF GLOBAL SINGAPORE PTE. LIMITED 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

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Latest Report Rating

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Legal Name

MF GLOBAL SINGAPORE PTE. LIMITED

Registered Business Number / UEN

198403253G

Postal Address

12 MARINA VIEW #15-01, ASIA SQUARE TOWER 2, SINGAPORE 18961

Officially Founded

04 SEPTEMBER 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 8,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

STANDARD CHARTERED FUTURES (S) PTE. LTD., E D & F MAN INTERNATIONAL (S) PTE LTD, MAN FINANCIAL (S) PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of MF GLOBAL SINGAPORE PTE. LIMITED? Is it still in business?

"MF GLOBAL SINGAPORE PTE. LIMITED" is the legal full name of the business with the registered number 198403253G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MF GLOBAL SINGAPORE PTE. LIMITED?

The credit profile of MF GLOBAL SINGAPORE PTE. LIMITED is assessed with the payment rating of "D", find out more.

When did MF GLOBAL SINGAPORE PTE. LIMITED register as a business?

MF GLOBAL SINGAPORE PTE. LIMITED started business on 04 September 1984.

Where is MF GLOBAL SINGAPORE PTE. LIMITED located?

The address of MF GLOBAL SINGAPORE PTE. LIMITED is 12 MARINA VIEW #15-01, ASIA SQUARE TOWER 2, SINGAPORE 18961.

What is the base currency of MF GLOBAL SINGAPORE PTE. LIMITED?

The default trading currency of MF GLOBAL SINGAPORE PTE. LIMITED is the Singapore Dollars (SGD).

Who is MF GLOBAL SINGAPORE PTE. LIMITED governed by?

MF GLOBAL SINGAPORE PTE. LIMITED 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 "MF GLOBAL SINGAPORE PTE. LIMITED". If you find this business dealing with regulated products, please further check that MF GLOBAL SINGAPORE PTE. LIMITED 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.