OFW REMITTANCE SERVICES
OFW REMITTANCE SERVICES (ABN: 52932089D) 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).
Registrar Details
- Entity Name
- OFW REMITTANCE SERVICES
- UEN
- 52932089D
- Entity Status
- Terminated
- Constitution
- Partnership
- Entity Type
- Sole Proprietorship/ Partnership
- Primary Activity (SSIC)
- 64150Finance companies (with deposit taking functions)
- Issuance Agency
- ACRA
- Registration Incorporation Date
- 07 November 2000
- UEN Issue Date
- 07 November 2000
- Registered Address
- 304 ORCHARD ROAD LUCKY PLAZA #04-31 SINGAPORE 238863
- Number of Officers
- 3
- Financial Reporting
- Account Due DateData unavailableAnnual Return DateData unavailable
- Audit Firms
- Data unavailable
- Former Names
- Data unavailable
User Reviews 0
Review Anonymously
Going Concern
FAILED
Legal Name
OFW REMITTANCE SERVICESRegistration Number
52932089D
Country Jurisdiction
SINGAPORE
Registered Date
07 NOVEMBER 2000 (25 years 6 months ago)
Base Currency
SINGAPORE DOLLARS
Last Updated
18 JANUARY 2026 10:57 PM
Frequently Asked Questions
The Payment Rating of OFW REMITTANCE SERVICES 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.
OFW REMITTANCE SERVICES has not passed the "Going Concern" test. This suggest that OFW REMITTANCE SERVICES is operationally active and is likely to be able to meet financial obligations. More specifically, it means OFW REMITTANCE SERVICES 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 07 NOVEMBER 2000 12:00 AM, OFW REMITTANCE SERVICES is approximately 26 years old.
The business registration number of OFW REMITTANCE SERVICES is 52932089D. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.
OFW REMITTANCE SERVICES is officially located at 304 ORCHARD ROAD LUCKY PLAZA #04-31 SINGAPORE 238863. This is the registered address on file with the registrar.
OFW REMITTANCE SERVICES's primary industry is Finance companies (with deposit taking functions) (SSIC code: 64150).
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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