PAYMENT REVIEW OF

FINANCIAL 123 PTE LTD

18 JANUARY 2026

FINANCIAL 123 PTE LTD (ABN: 200004926E) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 25

Registrar Details

Entity Name
FINANCIAL 123 PTE LTD
UEN
200004926E
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
64202
Holding companies of firms engaged in non-financial and insurance activities
Secondary Activity (SSIC)
70201
Management consultancy services
Issuance Agency
ACRA
Registration Incorporation Date
06 June 2000
UEN Issue Date
06 June 2000
Registered Address
151G KING'S ROAD na #25-26 SINGAPORE 268164
Number of Officers
5
Financial Reporting
Account Due Date
31 May 2003
Annual Return Date
30 January 2002
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand FINANCIAL 123 PTE LTD's payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

FINANCIAL 123 PTE LTD

Registration Number

200004926E

Country Jurisdiction

SINGAPORE

Registered Date

06 JUNE 2000 (25 years 11 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of FINANCIAL 123 PTE LTD is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

FINANCIAL 123 PTE LTD has not passed the "Going Concern" test. This suggest that FINANCIAL 123 PTE LTD is operationally active and is likely to be able to meet financial obligations. More specifically, it means FINANCIAL 123 PTE LTD does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 06 JUNE 2000 12:00 AM, FINANCIAL 123 PTE LTD is approximately 26 years old.

The business registration number of FINANCIAL 123 PTE LTD is 200004926E. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

FINANCIAL 123 PTE LTD is officially located at 151G KING'S ROAD na #25-26 SINGAPORE 268164. This is the registered address on file with the registrar.

FINANCIAL 123 PTE LTD's primary industry is Holding companies of firms engaged in non-financial and insurance activities (SSIC code: 64202) and secondary industry is Management consultancy services (SSIC code: 70201).

No. We are an open business directory and review platform. We do not issue credit ratings like Experian, Equifax, or Moody's. Our data, including Payment Ratings, should be used for reference only, not as the sole basis for financial decisions.

Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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