REFFLES FUND MANAGEMENT PTE. LTD.
Singapore
02 February 2020
202003774M
SGD
Business Description
REFFLES FUND MANAGEMENT PTE. LTD. is registered as a business entity on 02 February 2020 (5.1 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) 202003774M. The business official address is located at 2 Havelock Road #05-22, Havelock2, Singapore 59763 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 30 April 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, REFFLES FUND MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,095, 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.
REFFLES FUND MANAGEMENT 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 4,095
Good Payment Sum
7
Good Payment Count
2023-08-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
REFFLES FUND MANAGEMENT PTE. LTD.
Registered Business Number / UEN
202003774M
Postal Address
2 HAVELOCK ROAD #05-22, HAVELOCK2, SINGAPORE 59763
Officially Founded
02 FEBRUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY 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 REFFLES FUND MANAGEMENT PTE. LTD.? Is it still in business?
"REFFLES FUND MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 202003774M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of REFFLES FUND MANAGEMENT PTE. LTD.?
The credit profile of REFFLES FUND MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did REFFLES FUND MANAGEMENT PTE. LTD. register as a business?
REFFLES FUND MANAGEMENT PTE. LTD. started business on 02 February 2020.
Where is REFFLES FUND MANAGEMENT PTE. LTD. located?
The address of REFFLES FUND MANAGEMENT PTE. LTD. is 2 HAVELOCK ROAD #05-22, HAVELOCK2, SINGAPORE 59763.
What is the base currency of REFFLES FUND MANAGEMENT PTE. LTD.?
The default trading currency of REFFLES FUND MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is REFFLES FUND MANAGEMENT PTE. LTD. governed by?
REFFLES FUND MANAGEMENT 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 "REFFLES FUND MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that REFFLES FUND MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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