SINO FINTECH DEVELOPMENT PTE. LTD.

Singapore

28 December 2014

201438222Z

SGD

Active
Verified

Business Description

SINO FINTECH DEVELOPMENT PTE. LTD. is registered as a business entity on 28 December 2014 (10.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201438222Z. The business official address is located at 10 Anson Road #10-11, International Plaza, Singapore 79903 with main trading activity as It Services in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery 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 28 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 106,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINO FINTECH DEVELOPMENT PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,688, 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.

SINO FINTECH DEVELOPMENT 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 1,688

Good Payment Sum

4

Good Payment Count

2023-09-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINO FINTECH DEVELOPMENT PTE. LTD.

Registered Business Number / UEN

201438222Z

Postal Address

10 ANSON ROAD #10-11, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

28 DECEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 106,000

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 SINO FINTECH DEVELOPMENT PTE. LTD.? Is it still in business?

"SINO FINTECH DEVELOPMENT PTE. LTD." is the legal full name of the business with the registered number 201438222Z. It is still active and opertional as a business.

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

The credit profile of SINO FINTECH DEVELOPMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINO FINTECH DEVELOPMENT PTE. LTD. register as a business?

SINO FINTECH DEVELOPMENT PTE. LTD. started business on 28 December 2014.

Where is SINO FINTECH DEVELOPMENT PTE. LTD. located?

The address of SINO FINTECH DEVELOPMENT PTE. LTD. is 10 ANSON ROAD #10-11, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of SINO FINTECH DEVELOPMENT PTE. LTD.?

The default trading currency of SINO FINTECH DEVELOPMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SINO FINTECH DEVELOPMENT PTE. LTD. governed by?

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