MSFI IMPEX PTE. LTD.
Singapore
28 March 2012
201207664M
SGD
Business Description
MSFI IMPEX PTE. LTD. is registered as a business entity on 28 March 2012 (12.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201207664M. The business official address is located at 168 Sixth Avenue #01-13, Sixth Avenue Residences, The, Singapore 276543 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Struck Off'. 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, MSFI IMPEX 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
MSFI IMPEX 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
MSFI IMPEX PTE. LTD.
Registered Business Number / UEN
201207664M
Postal Address
168 SIXTH AVENUE #01-13, SIXTH AVENUE RESIDENCES, THE, SINGAPORE 276543
Officially Founded
28 MARCH 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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
Struck Off
Frequently Asked
What is the legal name and registration number of MSFI IMPEX PTE. LTD.? Is it still in business?
"MSFI IMPEX PTE. LTD." is the legal full name of the business with the registered number 201207664M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MSFI IMPEX PTE. LTD.?
The credit profile of MSFI IMPEX PTE. LTD. is assessed with the payment rating of "D", find out more.
When did MSFI IMPEX PTE. LTD. register as a business?
MSFI IMPEX PTE. LTD. started business on 28 March 2012.
Where is MSFI IMPEX PTE. LTD. located?
The address of MSFI IMPEX PTE. LTD. is 168 SIXTH AVENUE #01-13, SIXTH AVENUE RESIDENCES, THE, SINGAPORE 276543.
What is the base currency of MSFI IMPEX PTE. LTD.?
The default trading currency of MSFI IMPEX PTE. LTD. is the Singapore Dollars (SGD).
Who is MSFI IMPEX PTE. LTD. governed by?
MSFI IMPEX 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 "MSFI IMPEX PTE. LTD.". If you find this business dealing with regulated products, please further check that MSFI IMPEX 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.