YORK GLOBAL FINANCE I PTE. LTD.
Singapore
07 June 2006
200608301E
SGD
Business Description
YORK GLOBAL FINANCE I PTE. LTD. is registered as a business entity on 07 June 2006 (18.7 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) 200608301E. The business official address is located at 21 Merchant Road #05-01, Royal Merukh S.e.a, Singapore 58267 with main trading activity as Fund Management in the primary industry of 66309: Fund Management Activities 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 21 October and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, YORK GLOBAL FINANCE I 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 BDO 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.
YORK GLOBAL FINANCE I 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
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Latest Report Rating
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Legal Name
YORK GLOBAL FINANCE I PTE. LTD.
Registered Business Number / UEN
200608301E
Postal Address
21 MERCHANT ROAD #05-01, ROYAL MERUKH S.E.A, SINGAPORE 58267
Officially Founded
07 JUNE 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of YORK GLOBAL FINANCE I PTE. LTD.? Is it still in business?
"YORK GLOBAL FINANCE I PTE. LTD." is the legal full name of the business with the registered number 200608301E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of YORK GLOBAL FINANCE I PTE. LTD.?
The credit profile of YORK GLOBAL FINANCE I PTE. LTD. is assessed with the payment rating of "D", find out more.
When did YORK GLOBAL FINANCE I PTE. LTD. register as a business?
YORK GLOBAL FINANCE I PTE. LTD. started business on 07 June 2006.
Where is YORK GLOBAL FINANCE I PTE. LTD. located?
The address of YORK GLOBAL FINANCE I PTE. LTD. is 21 MERCHANT ROAD #05-01, ROYAL MERUKH S.E.A, SINGAPORE 58267.
What is the base currency of YORK GLOBAL FINANCE I PTE. LTD.?
The default trading currency of YORK GLOBAL FINANCE I PTE. LTD. is the Singapore Dollars (SGD).
Who is YORK GLOBAL FINANCE I PTE. LTD. governed by?
YORK GLOBAL FINANCE I 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 "YORK GLOBAL FINANCE I PTE. LTD.". If you find this business dealing with regulated products, please further check that YORK GLOBAL FINANCE I PTE. LTD. is correctly licenced by the local authority.
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