SFI EXPRESS
Singapore
28 May 2007
53093455L
SGD
Business Description
SFI EXPRESS is registered as a business entity on 28 May 2007 (17.9 years ago) structured as a Sole Proprietor with 0 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) 53093455L. The business official address is located at 629 Aljunied Road #05-19, Cititech Industrial Building, Singapore 389838 in the primary industry of 47411: Retail Sale Of Handphones And Peripheral Equipment using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SFI TRANSPORTATION. The business annual account filing date falls on 28 May and is no longer operational with the status of 'na'.
In the past 365 days, SFI EXPRESS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SFI EXPRESS 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
SFI EXPRESS
Registered Business Number / UEN
53093455L
Postal Address
629 ALJUNIED ROAD #05-19, CITITECH INDUSTRIAL BUILDING, SINGAPORE 389838
Officially Founded
28 MAY 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47411 - RETAIL SALE OF HANDPHONES AND PERIPHERAL EQUIPMENT
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
SFI TRANSPORTATION
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of SFI EXPRESS? Is it still in business?
"SFI EXPRESS" is the legal full name of the business with the registered number 53093455L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SFI EXPRESS?
The credit profile of SFI EXPRESS is assessed with the payment rating of "A", find out more.
When did SFI EXPRESS register as a business?
SFI EXPRESS started business on 28 May 2007.
Where is SFI EXPRESS located?
The address of SFI EXPRESS is 629 ALJUNIED ROAD #05-19, CITITECH INDUSTRIAL BUILDING, SINGAPORE 389838.
What is the base currency of SFI EXPRESS?
The default trading currency of SFI EXPRESS is the Singapore Dollars (SGD).
Who is SFI EXPRESS governed by?
SFI EXPRESS 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 "SFI EXPRESS". If you find this business dealing with regulated products, please further check that SFI EXPRESS 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.