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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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FGL

FILCA GROUP LLP

Unclaimed Profile
UEN T19LL1038G·Other holding companies
FGL

FILCA GROUP LLP

Unclaimed

Run FILCA GROUP LLP? Claim this page.

Free · 5 min

Business overview

FILCA GROUP LLP is an organisation established on 24 Jul 2019 and its current status is
Live
. The organisation is located at 807B, CHAI CHEE ROAD, #02-22, PING YI GREENS, Singapore 462807. The organisation operates in the field of other holding companies and wholesale trade of a variety of goods without a dominant product.

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TrustScore Stage

foundational

TrustScore Analysis

Our preliminary analysis has revealed key insights about FILCA GROUP LLP's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.

FILCA GROUP LLP hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About FILCA GROUP LLP

What the business does and its details on record.

UEN

T19LL1038G

Status

live

Registered on

24 Jul 2019

Entity type

Limited Liability Partnership

Officers

2

Registered name

FILCA GROUP LLP

Business activity

Other Holding Companies (64202)Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)

Registered address

807B CHAI CHEE ROAD #02 -22 PING YI GREENS Singapore 462807(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for FILCA GROUP LLP

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.

Steady

Comparable to other Other Holding Companies companies

Low ActivityHigh Activity

InvoiceNow

FILCA GROUP LLP's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of FILCA GROUP LLP

This is only a preview of the TrustScore results for FILCA GROUP LLP, showcasing a few facets of its business that we have analysed.

Foundational Stage

Businesses in the Foundational stage are early in building their structures, processes and public presence.

We are currently processing the detailed metrics for FILCA GROUP LLP.

Please check back soon for an update.

TrustScore Last Scanned:

06 Aug 2026

FILCA GROUP LLP's Timeline

Key milestones and changes on record for this business.

24 Jul 2019

Company Incorporated

FILCA GROUP LLP was registered in Singapore

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.

Be the First to Review

No reviews yet for FILCA GROUP LLP. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.

Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

No certificates yet

Certificates will appear here once they are available.

Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.

Projects

Completed work showcased by FILCA GROUP LLP from their portfolio.

No projects yet

Projects will appear here once they are available.

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase FILCA GROUP LLP's expertise, achievements, and contributions to Singapore's business landscape.

No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by FILCA GROUP LLP.

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Under 2 min with Singpass

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Related Business Entities to FILCA GROUP LLP

Explore Singapore-registered businesses that share similar characteristics with FILCA GROUP LLP, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Similar Business Names

Companies with names similar to FILCA GROUP LLP

FIL AIR TRAVEL & TOURS PTE. LTD.

UEN: 200305256H
evolving

FIL ASIA HOLDINGS PTE. LIMITED

UEN: 200823601K
evolving

FIL INVESTMENT MANAGEMENT (SINGAPORE) LIMITED

UEN: 199006300E
evolving

FIL SKIN & BODY INTELLIGENCE PTE LTD

UEN: 200008406M
evolving

FIL-IT CONSULTANTS PTE. LTD.

UEN: 202014540R
foundational

Nearby Businesses

Businesses located in 807B CHAI CHEE ROAD, Singapore 462807

AVOLOUNGE

UEN: 53403944L
foundational

CEOPLE SMART LIVING

UEN: 53311074B
foundational

FAUX REAL LASHES SYDNEY

UEN: 53476407W
foundational

FILCA TOYS

UEN: 53389222L
foundational

I AM LUCKY TRANSPORT

UEN: 53427502L
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 64202

RAR PRIVATE LIMITED

UEN: 200723228K
evolving

LAP DEVELOPMENT PTE. LTD.

UEN: 200922306H
evolving

ROICO PTE. LTD.

UEN: 202008615N
foundational

ALLGREEN ALTERNATIVE VENTURES PTE. LTD.

UEN: 202008732C
foundational

SUTD VENTURE HOLDINGS PTE. LTD.

UEN: 202212563H
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 46900

SYSQUEST TECHNOLOGY PTE LTD

UEN: 199206713R
institutional

SGINNOVATE GROUP PTE. LTD.

UEN: 201309864W
established

QALLIX PTE. LTD.

UEN: 202222666N
foundational

ZAP TECHNOLOGY SYSTEMS PTE. LTD.

UEN: 200301984C
foundational

ZEE TRADING COMPANY

UEN: 05880200B
evolving

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Frequently Asked Questions About FILCA GROUP LLP

Common questions and answers to help you learn more about FILCA GROUP LLP

FILCA GROUP LLP has been in operation for 7 years since its incorporation in 24 July 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T19LL1038G.

FILCA GROUP LLP is officially registered with ACRA under UEN T19LL1038G with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for FILCA GROUP LLP are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for FILCA GROUP LLP are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

FILCA GROUP LLP has a registered business address at 807B CHAI CHEE ROAD, #02-22, PING YI GREENS, Singapore 462807. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

FILCA GROUP LLP is located at 807B CHAI CHEE ROAD, #02-22, PING YI GREENS, Singapore 462807. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

FILCA GROUP LLP has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

FILCA GROUP LLP has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

FILCA GROUP LLP operates in the following industries: Other holding companies and Wholesale trade of a variety of goods without a dominant product. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for FILCA GROUP LLP are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

FILCA GROUP LLP is in the foundational stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

FILCA GROUP LLP's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

FILCA GROUP LLP operates in Other holding companies under SSIC code 64202, as registered with ACRA of Singapore.

As of 06 Aug 2026, no scam reports have been submitted to Scam.SG for FILCA GROUP LLP. Scam reports are community submissions and do not constitute a verified finding of fraud.

FILCA GROUP LLP has 0 community-submitted reviews and 0 flags on Scam.SG as of 06 Aug 2026. All reviews are moderated before publication.

The TrustScore for FILCA GROUP LLP was last assessed on 06 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

6 registered entities list an address at 807B CHAI CHEE ROAD, #02-22, PING YI GREENS, Singapore 462807. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

FILCA GROUP LLP is managed by 2 registered officers according to ACRA records, typical for a Limited Liability Partnership.

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