SAFI ASIA PTE. LTD.
Singapore
07 February 2013
201303819K
SGD
Business Description
SAFI ASIA PTE. LTD. is registered as a business entity on 07 February 2013 (12.1 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) 201303819K. The business official address is located at 1 Changi Business Park Crescent #06-01, Plaza 8 @ Cbp, Singapore 486025 with main trading activity as Promotion And Organisation Of Trade Fairs And Exhibitions in the primary industry of 82301: Exhibition Organisers 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 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 80,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SAFI ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of DELOITTE & TOUCHE 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.
SAFI 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
SAFI ASIA PTE. LTD.
Registered Business Number / UEN
201303819K
Postal Address
1 CHANGI BUSINESS PARK CRESCENT #06-01, PLAZA 8 @ CBP, SINGAPORE 486025
Officially Founded
07 FEBRUARY 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82301 - EXHIBITION ORGANISERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 80,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of SAFI ASIA PTE. LTD.? Is it still in business?
"SAFI ASIA PTE. LTD." is the legal full name of the business with the registered number 201303819K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SAFI ASIA PTE. LTD.?
The credit profile of SAFI ASIA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SAFI ASIA PTE. LTD. register as a business?
SAFI ASIA PTE. LTD. started business on 07 February 2013.
Where is SAFI ASIA PTE. LTD. located?
The address of SAFI ASIA PTE. LTD. is 1 CHANGI BUSINESS PARK CRESCENT #06-01, PLAZA 8 @ CBP, SINGAPORE 486025.
What is the base currency of SAFI ASIA PTE. LTD.?
The default trading currency of SAFI ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is SAFI ASIA PTE. LTD. governed by?
SAFI ASIA 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 "SAFI ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that SAFI 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.