PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD.

Singapore

03 January 1997

199700008R

SGD

Active
Verified

Business Description

PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. is registered as a business entity on 03 January 1997 (28.1 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) 199700008R. The business official address is located at 12 Eu Tong Sen Street #04-171, The Central, Singapore 59819 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TAXBACK PTE LTD, PREMIER TAX FREE (SINGAPORE) PTE. LIMITED. 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 4, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,472, 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 MOORE STEPHENS 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.

PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) 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 10,472

Good Payment Sum

11

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD.

Registered Business Number / UEN

199700008R

Postal Address

12 EU TONG SEN STREET #04-171, THE CENTRAL, SINGAPORE 59819

Officially Founded

03 JANUARY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TAXBACK PTE LTD, PREMIER TAX FREE (SINGAPORE) PTE. LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD.? Is it still in business?

"PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD." is the legal full name of the business with the registered number 199700008R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD.?

The credit profile of PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. register as a business?

PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. started business on 03 January 1997.

Where is PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. located?

The address of PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. is 12 EU TONG SEN STREET #04-171, THE CENTRAL, SINGAPORE 59819.

What is the base currency of PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD.?

The default trading currency of PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. is the Singapore Dollars (SGD).

Who is PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD. governed by?

PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) 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 "PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that PREMIER TAX FREE & FINTRAX PAYMENTS (ASIA) 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.