TCA INVESTMENT PTE. LTD.

Singapore

07 May 2008

200808892K

SGD

Inactive
Verified

Business Description

TCA INVESTMENT PTE. LTD. is registered as a business entity on 07 May 2008 (17.0 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) 200808892K. The business official address is located at 60 Paya Lebar Road #08-43, Paya Lebar Square, Singapore 409051 in the primary industry of 64202: Other Holding Companies 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 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TCA INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KRESTON DAVID YEUNG PAC 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.

TCA INVESTMENT 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

-

Latest Report Rating

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Legal Name

TCA INVESTMENT PTE. LTD.

Registered Business Number / UEN

200808892K

Postal Address

60 PAYA LEBAR ROAD #08-43, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

07 MAY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 TCA INVESTMENT PTE. LTD.? Is it still in business?

"TCA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200808892K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TCA INVESTMENT PTE. LTD.?

The credit profile of TCA INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TCA INVESTMENT PTE. LTD. register as a business?

TCA INVESTMENT PTE. LTD. started business on 07 May 2008.

Where is TCA INVESTMENT PTE. LTD. located?

The address of TCA INVESTMENT PTE. LTD. is 60 PAYA LEBAR ROAD #08-43, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of TCA INVESTMENT PTE. LTD.?

The default trading currency of TCA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is TCA INVESTMENT PTE. LTD. governed by?

TCA INVESTMENT 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 "TCA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TCA INVESTMENT 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.