NFAI PTE. LTD.

Singapore

25 September 2009

200917895H

SGD

Inactive
Verified

Business Description

NFAI PTE. LTD. is registered as a business entity on 25 September 2009 (15.2 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) 200917895H. The business official address is located at 101 Cecil Street #22-01a, Tong Eng Building, Singapore 69533 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 legal name has undergone change(s) and is previously known as DELMONT PTE. LTD., NFAL PTE. LTD.. The business annual account filing date falls on 02 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NFAI 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of J B CHUA & 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.

NFAI 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

NFAI PTE. LTD.

Registered Business Number / UEN

200917895H

Postal Address

101 CECIL STREET #22-01A, TONG ENG BUILDING, SINGAPORE 69533

Officially Founded

25 SEPTEMBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DELMONT PTE. LTD., NFAL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of NFAI PTE. LTD.? Is it still in business?

"NFAI PTE. LTD." is the legal full name of the business with the registered number 200917895H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NFAI PTE. LTD.?

The credit profile of NFAI PTE. LTD. is assessed with the payment rating of "D", find out more.

When did NFAI PTE. LTD. register as a business?

NFAI PTE. LTD. started business on 25 September 2009.

Where is NFAI PTE. LTD. located?

The address of NFAI PTE. LTD. is 101 CECIL STREET #22-01A, TONG ENG BUILDING, SINGAPORE 69533.

What is the base currency of NFAI PTE. LTD.?

The default trading currency of NFAI PTE. LTD. is the Singapore Dollars (SGD).

Who is NFAI PTE. LTD. governed by?

NFAI PTE. LTD. 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 "NFAI PTE. LTD.". If you find this business dealing with regulated products, please further check that NFAI 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.