VALSEN FIDUCIARIES PTE. LTD.

Singapore

17 February 2020

202005414E

SGD

Active
Verified

Business Description

VALSEN FIDUCIARIES PTE. LTD. is registered as a business entity on 17 February 2020 (5.0 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) 202005414E. The business official address is located at 133 New Bridge Road #10-03, Chinatown Point, Singapore 59413 with main trading activity as Business Consultancy, Corporate Secretarial And Outsourced Compliance Services in the primary industry of 70201: Management Consultancy Services 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 August and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 2, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, VALSEN FIDUCIARIES PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,061, 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 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.

VALSEN FIDUCIARIES 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 6,061

Good Payment Sum

19

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

VALSEN FIDUCIARIES PTE. LTD.

Registered Business Number / UEN

202005414E

Postal Address

133 NEW BRIDGE ROAD #10-03, CHINATOWN POINT, SINGAPORE 59413

Officially Founded

17 FEBRUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 2

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 VALSEN FIDUCIARIES PTE. LTD.? Is it still in business?

"VALSEN FIDUCIARIES PTE. LTD." is the legal full name of the business with the registered number 202005414E. It is still active and opertional as a business.

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

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

When did VALSEN FIDUCIARIES PTE. LTD. register as a business?

VALSEN FIDUCIARIES PTE. LTD. started business on 17 February 2020.

Where is VALSEN FIDUCIARIES PTE. LTD. located?

The address of VALSEN FIDUCIARIES PTE. LTD. is 133 NEW BRIDGE ROAD #10-03, CHINATOWN POINT, SINGAPORE 59413.

What is the base currency of VALSEN FIDUCIARIES PTE. LTD.?

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

Who is VALSEN FIDUCIARIES PTE. LTD. governed by?

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