THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.

Singapore

28 January 1957

195700012C

SGD

Inactive
Verified

Business Description

THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. is registered as a business entity on 28 January 1957 (68.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 195700012C. The business official address is located at 594 Serangoon Road Singapore 218208 in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 January and is no longer operational with the status of 'Struck Off'.

In the past 365 days, THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.

Registered Business Number / UEN

195700012C

Postal Address

594 SERANGOON ROAD SINGAPORE 218208

Officially Founded

28 JANUARY 1957

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.? Is it still in business?

"THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD." is the legal full name of the business with the registered number 195700012C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.?

The credit profile of THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. is assessed with the payment rating of "D", find out more.

When did THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. register as a business?

THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. started business on 28 January 1957.

Where is THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. located?

The address of THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. is 594 SERANGOON ROAD SINGAPORE 218208.

What is the base currency of THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.?

The default trading currency of THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. is the Singapore Dollars (SGD).

Who is THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD. governed by?

THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. 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 "THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. LTD.". If you find this business dealing with regulated products, please further check that THE INDUSTRIAL & COMMERCIAL FI NANCE & INVESTMENT CORPN. 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.