T H NEO TRADING PTE LTD

Singapore

13 December 1995

199508857H

SGD

Inactive
Verified

Business Description

T H NEO TRADING PTE LTD is registered as a business entity on 13 December 1995 (29.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199508857H. The business official address is located at 34 Jalan Malu-malu Singapore 769651 in the primary industry of 47733: Retail Sale Of Watches And Clocks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 June 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, T H NEO TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TEO BOON TIENG & 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.

T H NEO TRADING 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 T H NEO TRADING 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

T H NEO TRADING PTE LTD

Registered Business Number / UEN

199508857H

Postal Address

34 JALAN MALU-MALU SINGAPORE 769651

Officially Founded

13 DECEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47733 - RETAIL SALE OF WATCHES AND CLOCKS

95292 - REPAIR OF WATCHES AND CLOCKS

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 T H NEO TRADING PTE LTD? Is it still in business?

"T H NEO TRADING PTE LTD" is the legal full name of the business with the registered number 199508857H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of T H NEO TRADING PTE LTD?

The credit profile of T H NEO TRADING PTE LTD is assessed with the payment rating of "D", find out more.

When did T H NEO TRADING PTE LTD register as a business?

T H NEO TRADING PTE LTD started business on 13 December 1995.

Where is T H NEO TRADING PTE LTD located?

The address of T H NEO TRADING PTE LTD is 34 JALAN MALU-MALU SINGAPORE 769651.

What is the base currency of T H NEO TRADING PTE LTD?

The default trading currency of T H NEO TRADING PTE LTD is the Singapore Dollars (SGD).

Who is T H NEO TRADING PTE LTD governed by?

T H NEO TRADING 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 "T H NEO TRADING PTE LTD". If you find this business dealing with regulated products, please further check that T H NEO TRADING 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.