PUT TOH SAN (PTE) LTD
Singapore
30 December 1993
199308652W
SGD
Business Description
PUT TOH SAN (PTE) LTD is registered as a business entity on 30 December 1993 (31.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 7 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) 199308652W. The business official address is located at 44a Lorong 30 Geylang Singapore 398381 with main trading activity as Holding Companies in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PUT TOH SAN (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 T. C. WEE & CO. 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.
PUT TOH SAN (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
PUT TOH SAN (PTE) LTD
Registered Business Number / UEN
199308652W
Postal Address
44A LORONG 30 GEYLANG SINGAPORE 398381
Officially Founded
30 DECEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3
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 PUT TOH SAN (PTE) LTD? Is it still in business?
"PUT TOH SAN (PTE) LTD" is the legal full name of the business with the registered number 199308652W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PUT TOH SAN (PTE) LTD?
The credit profile of PUT TOH SAN (PTE) LTD is assessed with the payment rating of "D", find out more.
When did PUT TOH SAN (PTE) LTD register as a business?
PUT TOH SAN (PTE) LTD started business on 30 December 1993.
Where is PUT TOH SAN (PTE) LTD located?
The address of PUT TOH SAN (PTE) LTD is 44A LORONG 30 GEYLANG SINGAPORE 398381.
What is the base currency of PUT TOH SAN (PTE) LTD?
The default trading currency of PUT TOH SAN (PTE) LTD is the Singapore Dollars (SGD).
Who is PUT TOH SAN (PTE) LTD governed by?
PUT TOH SAN (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 "PUT TOH SAN (PTE) LTD". If you find this business dealing with regulated products, please further check that PUT TOH SAN (PTE) LTD is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.