NFS PTE. LTD.

Singapore

18 October 2000

200008895N

SGD

Inactive
Verified

Business Description

NFS PTE. LTD. is registered as a business entity on 18 October 2000 (24.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200008895N. The business official address is located at 1 Magazine Road #03-11, Singapore 59567 with main trading activity as It Related & Financial Consultancy Services To Design, Develop, Implement in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as NORDIC FINANCIAL SYSTEMS (ASIA PACIFIC) PTE LTD, NORDIC FINANCIAL SYSTEMS PTE. LTD.. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is EUR 768,387.998, with preference share capital of EUR 336,000, and other share capital at EUR 0.

In the past 365 days, NFS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BSL PUBLIC ACCOUNTING CORPORATION 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.

NFS 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

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Latest Report Rating

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Legal Name

NFS PTE. LTD.

Registered Business Number / UEN

200008895N

Postal Address

1 MAGAZINE ROAD #03-11, SINGAPORE 59567

Officially Founded

18 OCTOBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 768,387.998

Preference share Capital

EUR 336,000

Other Share Capital

EUR 0

Formerly Known as

NORDIC FINANCIAL SYSTEMS (ASIA PACIFIC) PTE LTD, NORDIC FINANCIAL SYSTEMS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Compulsory Winding Up (Insolvency)

Frequently Asked

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

"NFS PTE. LTD." is the legal full name of the business with the registered number 200008895N. It is still active and opertional as a business.

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

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

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

NFS PTE. LTD. started business on 18 October 2000.

Where is NFS PTE. LTD. located?

The address of NFS PTE. LTD. is 1 MAGAZINE ROAD #03-11, SINGAPORE 59567.

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

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

Who is NFS PTE. LTD. governed by?

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