SWIFG GLOBAL PARTNERS PTE. LTD.

Singapore

28 May 2004

200406592Z

SGD

Inactive
Verified

Business Description

SWIFG GLOBAL PARTNERS PTE. LTD. is registered as a business entity on 28 May 2004 (20.7 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) 200406592Z. The business official address is located at 27 Purvis Street #02-01, An Chuan Building, Singapore 188604 with main trading activity as Consultancy & International Development in the primary industry of 70209: Management Consultancy Services N.e.c. 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 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SWIFG GLOBAL PARTNERS 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

SWIFG GLOBAL PARTNERS PTE. LTD.

Registered Business Number / UEN

200406592Z

Postal Address

27 PURVIS STREET #02-01, AN CHUAN BUILDING, SINGAPORE 188604

Officially Founded

28 MAY 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 20,000

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 SWIFG GLOBAL PARTNERS PTE. LTD.? Is it still in business?

"SWIFG GLOBAL PARTNERS PTE. LTD." is the legal full name of the business with the registered number 200406592Z. It is still active and opertional as a business.

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

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

When did SWIFG GLOBAL PARTNERS PTE. LTD. register as a business?

SWIFG GLOBAL PARTNERS PTE. LTD. started business on 28 May 2004.

Where is SWIFG GLOBAL PARTNERS PTE. LTD. located?

The address of SWIFG GLOBAL PARTNERS PTE. LTD. is 27 PURVIS STREET #02-01, AN CHUAN BUILDING, SINGAPORE 188604.

What is the base currency of SWIFG GLOBAL PARTNERS PTE. LTD.?

The default trading currency of SWIFG GLOBAL PARTNERS PTE. LTD. is the Singapore Dollars (SGD).

Who is SWIFG GLOBAL PARTNERS PTE. LTD. governed by?

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