TRANSFERTO TECHNOLOGY PTE. LTD.
Singapore
18 February 2020
202005588M
SGD
Business Description
TRANSFERTO TECHNOLOGY PTE. LTD. is registered as a business entity on 18 February 2020 (4.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202005588M. The business official address is located at 1 Raffles Place #28-61, One Raffles Place, Singapore 48616 in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TRANSFERTO TECHNOLOGY PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,463, 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 appointment of BAKER TILLY TFW 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.
TRANSFERTO TECHNOLOGY 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 7,463
Good Payment Sum
17
Good Payment Count
2023-07-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
TRANSFERTO TECHNOLOGY PTE. LTD.
Registered Business Number / UEN
202005588M
Postal Address
1 RAFFLES PLACE #28-61, ONE RAFFLES PLACE, SINGAPORE 48616
Officially Founded
18 FEBRUARY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,000
Preference share Capital
USD 0
Other Share Capital
USD 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 TRANSFERTO TECHNOLOGY PTE. LTD.? Is it still in business?
"TRANSFERTO TECHNOLOGY PTE. LTD." is the legal full name of the business with the registered number 202005588M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TRANSFERTO TECHNOLOGY PTE. LTD.?
The credit profile of TRANSFERTO TECHNOLOGY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TRANSFERTO TECHNOLOGY PTE. LTD. register as a business?
TRANSFERTO TECHNOLOGY PTE. LTD. started business on 18 February 2020.
Where is TRANSFERTO TECHNOLOGY PTE. LTD. located?
The address of TRANSFERTO TECHNOLOGY PTE. LTD. is 1 RAFFLES PLACE #28-61, ONE RAFFLES PLACE, SINGAPORE 48616.
What is the base currency of TRANSFERTO TECHNOLOGY PTE. LTD.?
The default trading currency of TRANSFERTO TECHNOLOGY PTE. LTD. is the Singapore Dollars (SGD).
Who is TRANSFERTO TECHNOLOGY PTE. LTD. governed by?
TRANSFERTO TECHNOLOGY 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 "TRANSFERTO TECHNOLOGY PTE. LTD.". If you find this business dealing with regulated products, please further check that TRANSFERTO TECHNOLOGY PTE. LTD. is correctly licenced by the local authority.
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