NEW FINANCIAL INVESTMENTS PTE. LTD.
Singapore
24 October 2008
200820554D
SGD
Business Description
NEW FINANCIAL INVESTMENTS PTE. LTD. is registered as a business entity on 24 October 2008 (16.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200820554D. The business official address is located at 101 Thomson Road #14-02/03, United Square, Singapore 307591 with main trading activity as Other Investment Holding Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as HCQ HOLDINGS PTE. LTD.. 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NEW FINANCIAL INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,239, 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 JAMES CHAN & PARTNERS 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.
NEW FINANCIAL INVESTMENTS 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 4,239
Good Payment Sum
9
Good Payment Count
2023-05-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
NEW FINANCIAL INVESTMENTS PTE. LTD.
Registered Business Number / UEN
200820554D
Postal Address
101 THOMSON ROAD #14-02/03, UNITED SQUARE, SINGAPORE 307591
Officially Founded
24 OCTOBER 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
HCQ HOLDINGS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of NEW FINANCIAL INVESTMENTS PTE. LTD.? Is it still in business?
"NEW FINANCIAL INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200820554D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NEW FINANCIAL INVESTMENTS PTE. LTD.?
The credit profile of NEW FINANCIAL INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did NEW FINANCIAL INVESTMENTS PTE. LTD. register as a business?
NEW FINANCIAL INVESTMENTS PTE. LTD. started business on 24 October 2008.
Where is NEW FINANCIAL INVESTMENTS PTE. LTD. located?
The address of NEW FINANCIAL INVESTMENTS PTE. LTD. is 101 THOMSON ROAD #14-02/03, UNITED SQUARE, SINGAPORE 307591.
What is the base currency of NEW FINANCIAL INVESTMENTS PTE. LTD.?
The default trading currency of NEW FINANCIAL INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is NEW FINANCIAL INVESTMENTS PTE. LTD. governed by?
NEW FINANCIAL INVESTMENTS 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 "NEW FINANCIAL INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that NEW FINANCIAL INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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