SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.

Singapore

17 October 2012

201225605K

SGD

Inactive
Verified

Business Description

SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. is registered as a business entity on 17 October 2012 (12.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201225605K. The business official address is located at 80 Robinson Road #02-00, Singapore 68898 with main trading activity as Asset Management (trustee-manager) in the primary industry of 66301: Traditional/long-only Asset/portfolio Management using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SPORTS TOTO MALAYSIA MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG LLP 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.

SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201225605K

Postal Address

80 ROBINSON ROAD #02-00, SINGAPORE 68898

Officially Founded

17 OCTOBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.? Is it still in business?

"SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201225605K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.?

The credit profile of SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. register as a business?

SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. started business on 17 October 2012.

Where is SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. located?

The address of SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. is 80 ROBINSON ROAD #02-00, SINGAPORE 68898.

What is the base currency of SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.?

The default trading currency of SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. governed by?

SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SPORTS TOTO MALAYSIA MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SPORTS TOTO MALAYSIA MANAGEMENT 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.