YFL (SGX TRADER) PTE LTD
Singapore
19 April 2000
200003409D
SGD
Business Description
YFL (SGX TRADER) PTE LTD is registered as a business entity on 19 April 2000 (24.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 200003409D. The business official address is located at 809 French Road #05-152, Kitchener Complex, Singapore 200809 with main trading activity as Non-clearing Member Of Spore Exchange Derivatives Trd Ltd Deal In Gold & Fin in the primary industry of 66122: Foreign Exchange Brokers And Dealers 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, YFL (SGX TRADER) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NG GIM HWA & CO 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.
YFL (SGX TRADER) 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
YFL (SGX TRADER) PTE LTD
Registered Business Number / UEN
200003409D
Postal Address
809 FRENCH ROAD #05-152, KITCHENER COMPLEX, SINGAPORE 200809
Officially Founded
19 APRIL 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 YFL (SGX TRADER) PTE LTD? Is it still in business?
"YFL (SGX TRADER) PTE LTD" is the legal full name of the business with the registered number 200003409D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of YFL (SGX TRADER) PTE LTD?
The credit profile of YFL (SGX TRADER) PTE LTD is assessed with the payment rating of "D", find out more.
When did YFL (SGX TRADER) PTE LTD register as a business?
YFL (SGX TRADER) PTE LTD started business on 19 April 2000.
Where is YFL (SGX TRADER) PTE LTD located?
The address of YFL (SGX TRADER) PTE LTD is 809 FRENCH ROAD #05-152, KITCHENER COMPLEX, SINGAPORE 200809.
What is the base currency of YFL (SGX TRADER) PTE LTD?
The default trading currency of YFL (SGX TRADER) PTE LTD is the Singapore Dollars (SGD).
Who is YFL (SGX TRADER) PTE LTD governed by?
YFL (SGX TRADER) 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 "YFL (SGX TRADER) PTE LTD". If you find this business dealing with regulated products, please further check that YFL (SGX TRADER) PTE LTD is correctly licenced by the local authority.
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