TRANSFINGO PTE. LTD.

Singapore

08 August 2003

200307619C

SGD

Active
Verified

Business Description

TRANSFINGO PTE. LTD. is registered as a business entity on 08 August 2003 (21.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 200307619C. The business official address is located at 114 Lavender Street #07-75, Ct Hub 2, Singapore 338729 with main trading activity as Aviation Manpower Supply Contracting Services in the primary industry of 52239: Supporting Services To Air Transport 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,002, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRANSFINGO PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,232, 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 UNITY ASSURANCE PAC 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.

TRANSFINGO 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 4,232

Good Payment Sum

8

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

TRANSFINGO PTE. LTD.

Registered Business Number / UEN

200307619C

Postal Address

114 LAVENDER STREET #07-75, CT HUB 2, SINGAPORE 338729

Officially Founded

08 AUGUST 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

52239 - SUPPORTING SERVICES TO AIR TRANSPORT N.E.C.

78104 - EMPLOYMENT AGENCIES (EXCLUDING DOMESTIC WORKER EMPLOYMENT PLACEMENT AGENCIES AND ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,002

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 TRANSFINGO PTE. LTD.? Is it still in business?

"TRANSFINGO PTE. LTD." is the legal full name of the business with the registered number 200307619C. It is still active and opertional as a business.

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

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

When did TRANSFINGO PTE. LTD. register as a business?

TRANSFINGO PTE. LTD. started business on 08 August 2003.

Where is TRANSFINGO PTE. LTD. located?

The address of TRANSFINGO PTE. LTD. is 114 LAVENDER STREET #07-75, CT HUB 2, SINGAPORE 338729.

What is the base currency of TRANSFINGO PTE. LTD.?

The default trading currency of TRANSFINGO PTE. LTD. is the Singapore Dollars (SGD).

Who is TRANSFINGO PTE. LTD. governed by?

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