NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C.
Singapore
09 April 1997
S97FC5314H
SGD
Business Description
NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. is registered as a business entity on 09 April 1997 (27.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) S97FC5314H. The business official address is located at 72 Circular Road #03-01, Singapore 49426 with main trading activity as Production And Management Of Training Courses in the primary industry of 64150: Finance Companies (with Deposit Taking Functions) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 April and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. 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
NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C.
Registered Business Number / UEN
S97FC5314H
Postal Address
72 CIRCULAR ROAD #03-01, SINGAPORE 49426
Officially Founded
09 APRIL 1997
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64150 - FINANCE COMPANIES (WITH DEPOSIT TAKING FUNCTIONS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 0
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C.? Is it still in business?
"NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C." is the legal full name of the business with the registered number S97FC5314H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C.?
The credit profile of NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. is assessed with the payment rating of "A", find out more.
When did NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. register as a business?
NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. started business on 09 April 1997.
Where is NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. located?
The address of NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. is 72 CIRCULAR ROAD #03-01, SINGAPORE 49426.
What is the base currency of NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C.?
The default trading currency of NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. is the Singapore Dollars (SGD).
Who is NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. governed by?
NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. 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 YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C.". If you find this business dealing with regulated products, please further check that NEW YORK INSTITUTE OF FINANCE (HOLDINGS) L.D.C. is correctly licenced by the local authority.
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