TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)
Singapore
12 October 2012
201225308Z
SGD
Business Description
TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) is registered as a business entity on 12 October 2012 (12.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201225308Z. The business official address is located at 10 Marina Boulevard Marina Bay Financial Centre, Singapore 18983 with main trading activity as Investing in the primary industry of 66309: Fund Management Activities N.e.c. 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 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,359, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
TAIPAN TRADING AND INVESTMENTS (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 8,359
Good Payment Sum
13
Good Payment Count
2023-05-14
Latest Report Date
Good
Latest Report Rating
Are you working at TAIPAN TRADING AND INVESTMENTS (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
TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)
Registered Business Number / UEN
201225308Z
Postal Address
10 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983
Officially Founded
12 OCTOBER 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66309 - FUND MANAGEMENT ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,001
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)? Is it still in business?
"TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)" is the legal full name of the business with the registered number 201225308Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)?
The credit profile of TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) is assessed with the payment rating of "A", find out more.
When did TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) register as a business?
TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) started business on 12 October 2012.
Where is TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) located?
The address of TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) is 10 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE, SINGAPORE 18983.
What is the base currency of TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)?
The default trading currency of TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) is the Singapore Dollars (SGD).
Who is TAIPAN TRADING AND INVESTMENTS (PTE. LTD.) governed by?
TAIPAN TRADING AND INVESTMENTS (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 "TAIPAN TRADING AND INVESTMENTS (PTE. LTD.)". If you find this business dealing with regulated products, please further check that TAIPAN TRADING AND INVESTMENTS (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.