QFI CONSULTANCY PTE. LTD.

Singapore

02 November 2016

201630140E

SGD

Active
Verified

Business Description

QFI CONSULTANCY PTE. LTD. is registered as a business entity on 02 November 2016 (8.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 201630140E. The business official address is located at 3 Lorong 15 Geylang Singapore 388597 with main trading activity as Business Consultancy Services in the primary industry of 70201: Management Consultancy Services 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, QFI CONSULTANCY PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,976, 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.

QFI CONSULTANCY 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 14,976

Good Payment Sum

16

Good Payment Count

2023-06-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

QFI CONSULTANCY PTE. LTD.

Registered Business Number / UEN

201630140E

Postal Address

3 LORONG 15 GEYLANG SINGAPORE 388597

Officially Founded

02 NOVEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 QFI CONSULTANCY PTE. LTD.? Is it still in business?

"QFI CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 201630140E. It is still active and opertional as a business.

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

The credit profile of QFI CONSULTANCY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did QFI CONSULTANCY PTE. LTD. register as a business?

QFI CONSULTANCY PTE. LTD. started business on 02 November 2016.

Where is QFI CONSULTANCY PTE. LTD. located?

The address of QFI CONSULTANCY PTE. LTD. is 3 LORONG 15 GEYLANG SINGAPORE 388597.

What is the base currency of QFI CONSULTANCY PTE. LTD.?

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

Who is QFI CONSULTANCY PTE. LTD. governed by?

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