ASIAN TOP TRADERS PTE. LTD.
Singapore
11 January 2005
200500512D
SGD
Business Description
ASIAN TOP TRADERS PTE. LTD. is registered as a business entity on 11 January 2005 (20.1 years ago) structured as a Exempt 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) 200500512D. The business official address is located at 10 Anson Road #31-10, International Plaza, Singapore 79903 with main trading activity as Trading Of Toiletries, Perfumes,body Cream, Personal Effect Etc in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ASIAN TOP TRADERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 CASEY LIN & COMPANY 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.
ASIAN TOP TRADERS 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
ASIAN TOP TRADERS PTE. LTD.
Registered Business Number / UEN
200500512D
Postal Address
10 ANSON ROAD #31-10, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
11 JANUARY 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
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 ASIAN TOP TRADERS PTE. LTD.? Is it still in business?
"ASIAN TOP TRADERS PTE. LTD." is the legal full name of the business with the registered number 200500512D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ASIAN TOP TRADERS PTE. LTD.?
The credit profile of ASIAN TOP TRADERS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ASIAN TOP TRADERS PTE. LTD. register as a business?
ASIAN TOP TRADERS PTE. LTD. started business on 11 January 2005.
Where is ASIAN TOP TRADERS PTE. LTD. located?
The address of ASIAN TOP TRADERS PTE. LTD. is 10 ANSON ROAD #31-10, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of ASIAN TOP TRADERS PTE. LTD.?
The default trading currency of ASIAN TOP TRADERS PTE. LTD. is the Singapore Dollars (SGD).
Who is ASIAN TOP TRADERS PTE. LTD. governed by?
ASIAN TOP TRADERS 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 "ASIAN TOP TRADERS PTE. LTD.". If you find this business dealing with regulated products, please further check that ASIAN TOP TRADERS PTE. LTD. is correctly licenced by the local authority.
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