OFFSHORE FINANCIAL SERVICES PTE. LTD.
Singapore
10 March 2004
200402833M
SGD
Business Description
OFFSHORE FINANCIAL SERVICES PTE. LTD. is registered as a business entity on 10 March 2004 (20.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200402833M. The business official address is located at 261 Lavender Street #02-01, Singapore 338794 with main trading activity as Offshore Business Management And Consultancy Services Nec in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, OFFSHORE FINANCIAL SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,540, 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 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.
OFFSHORE FINANCIAL SERVICES 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 3,540
Good Payment Sum
12
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
OFFSHORE FINANCIAL SERVICES PTE. LTD.
Registered Business Number / UEN
200402833M
Postal Address
261 LAVENDER STREET #02-01, SINGAPORE 338794
Officially Founded
10 MARCH 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of OFFSHORE FINANCIAL SERVICES PTE. LTD.? Is it still in business?
"OFFSHORE FINANCIAL SERVICES PTE. LTD." is the legal full name of the business with the registered number 200402833M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OFFSHORE FINANCIAL SERVICES PTE. LTD.?
The credit profile of OFFSHORE FINANCIAL SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did OFFSHORE FINANCIAL SERVICES PTE. LTD. register as a business?
OFFSHORE FINANCIAL SERVICES PTE. LTD. started business on 10 March 2004.
Where is OFFSHORE FINANCIAL SERVICES PTE. LTD. located?
The address of OFFSHORE FINANCIAL SERVICES PTE. LTD. is 261 LAVENDER STREET #02-01, SINGAPORE 338794.
What is the base currency of OFFSHORE FINANCIAL SERVICES PTE. LTD.?
The default trading currency of OFFSHORE FINANCIAL SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is OFFSHORE FINANCIAL SERVICES PTE. LTD. governed by?
OFFSHORE FINANCIAL SERVICES 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 "OFFSHORE FINANCIAL SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that OFFSHORE FINANCIAL SERVICES PTE. LTD. is correctly licenced by the local authority.
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