REFAND PTE. LTD.

Singapore

29 September 2011

201129528R

SGD

Inactive
Verified

Business Description

REFAND PTE. LTD. is registered as a business entity on 29 September 2011 (13.4 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) 201129528R. The business official address is located at 170 Upper Bukit Timah Road #10-02, Bukit Timah Shopping Centre, Singapore 588179 with main trading activity as Incl. Holding Large Scale Equipment/ Oil Fields/ Drilling Equipment & Plants in the primary industry of 64202: Other Holding Companies 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, REFAND PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

REFAND PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at REFAND PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

REFAND PTE. LTD.

Registered Business Number / UEN

201129528R

Postal Address

170 UPPER BUKIT TIMAH ROAD #10-02, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179

Officially Founded

29 SEPTEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of REFAND PTE. LTD.? Is it still in business?

"REFAND PTE. LTD." is the legal full name of the business with the registered number 201129528R. It is still active and opertional as a business.

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

The credit profile of REFAND PTE. LTD. is assessed with the payment rating of "D", find out more.

When did REFAND PTE. LTD. register as a business?

REFAND PTE. LTD. started business on 29 September 2011.

Where is REFAND PTE. LTD. located?

The address of REFAND PTE. LTD. is 170 UPPER BUKIT TIMAH ROAD #10-02, BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179.

What is the base currency of REFAND PTE. LTD.?

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

Who is REFAND PTE. LTD. governed by?

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