NLFI (FAR EAST) TRADING PRIVATE LIMITED

Singapore

17 March 1984

198400870W

SGD

Inactive
Verified

Business Description

NLFI (FAR EAST) TRADING PRIVATE LIMITED is registered as a business entity on 17 March 1984 (40.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 198400870W. The business official address is located at 250 North Bridge Road #16-01, Raffles City Tower, Singapore 179101 in the primary industry of 71126: Engineering Design And Consultancy Services Supporting Mining, Oil And Gas Extraction And Offshore Exploration Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 November and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NLFI (FAR EAST) TRADING PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

NLFI (FAR EAST) TRADING PRIVATE LIMITED 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

NLFI (FAR EAST) TRADING PRIVATE LIMITED

Registered Business Number / UEN

198400870W

Postal Address

250 NORTH BRIDGE ROAD #16-01, RAFFLES CITY TOWER, SINGAPORE 179101

Officially Founded

17 MARCH 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

71126 - ENGINEERING DESIGN AND CONSULTANCY SERVICES SUPPORTING MINING, OIL AND GAS EXTRACTION AND OFFSHORE EXPLORATION ACTIVITIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of NLFI (FAR EAST) TRADING PRIVATE LIMITED? Is it still in business?

"NLFI (FAR EAST) TRADING PRIVATE LIMITED" is the legal full name of the business with the registered number 198400870W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NLFI (FAR EAST) TRADING PRIVATE LIMITED?

The credit profile of NLFI (FAR EAST) TRADING PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did NLFI (FAR EAST) TRADING PRIVATE LIMITED register as a business?

NLFI (FAR EAST) TRADING PRIVATE LIMITED started business on 17 March 1984.

Where is NLFI (FAR EAST) TRADING PRIVATE LIMITED located?

The address of NLFI (FAR EAST) TRADING PRIVATE LIMITED is 250 NORTH BRIDGE ROAD #16-01, RAFFLES CITY TOWER, SINGAPORE 179101.

What is the base currency of NLFI (FAR EAST) TRADING PRIVATE LIMITED?

The default trading currency of NLFI (FAR EAST) TRADING PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is NLFI (FAR EAST) TRADING PRIVATE LIMITED governed by?

NLFI (FAR EAST) TRADING PRIVATE LIMITED 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 "NLFI (FAR EAST) TRADING PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that NLFI (FAR EAST) TRADING PRIVATE LIMITED 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.