TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.

Singapore

03 June 2004

200406888R

SGD

Inactive
Verified

Business Description

TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is registered as a business entity on 03 June 2004 (20.7 years ago) structured as a Exempt 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) 200406888R. The business official address is located at 20 Cecil Street #14-01, Equity Plaza, Singapore 49705 with main trading activity as Trust & Fiduciary Services in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TRUST & FIDUCIARY SERVICES (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TRUST & FIDUCIARY SERVICES (SINGAPORE) 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

TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200406888R

Postal Address

20 CECIL STREET #14-01, EQUITY PLAZA, SINGAPORE 49705

Officially Founded

03 JUNE 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

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 TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.? Is it still in business?

"TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200406888R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.?

The credit profile of TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. register as a business?

TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. started business on 03 June 2004.

Where is TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. located?

The address of TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is 20 CECIL STREET #14-01, EQUITY PLAZA, SINGAPORE 49705.

What is the base currency of TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.?

The default trading currency of TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD. governed by?

TRUST & FIDUCIARY SERVICES (SINGAPORE) 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 "TRUST & FIDUCIARY SERVICES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that TRUST & FIDUCIARY SERVICES (SINGAPORE) 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.