ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.

Singapore

17 September 2018

201831776Z

SGD

Active
Verified

Business Description

ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. is registered as a business entity on 17 September 2018 (6.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 10 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) 201831776Z. The business official address is located at 1 Wallich Street #30-03, Guoco Tower, Singapore 78881 in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,745, 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 appointment of KPMG LLP 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.

ORIENT FUTURES INTERNATIONAL (SINGAPORE) 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 4,745

Good Payment Sum

13

Good Payment Count

2023-08-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201831776Z

Postal Address

1 WALLICH STREET #30-03, GUOCO TOWER, SINGAPORE 78881

Officially Founded

17 SEPTEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50,000,000

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 ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.? Is it still in business?

"ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201831776Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.?

The credit profile of ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. register as a business?

ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. started business on 17 September 2018.

Where is ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. located?

The address of ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. is 1 WALLICH STREET #30-03, GUOCO TOWER, SINGAPORE 78881.

What is the base currency of ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.?

The default trading currency of ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. governed by?

ORIENT FUTURES INTERNATIONAL (SINGAPORE) 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 "ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that ORIENT FUTURES INTERNATIONAL (SINGAPORE) 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.