TCB FOUNDATION LTD.

Singapore

02 February 2021

202104215N

SGD

Inactive
Verified

Business Description

TCB FOUNDATION LTD. is registered as a business entity on 02 February 2021 (4.2 years ago) structured as a Public Company Limited By Guarantee (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) 202104215N. The business official address is located at 73 Upper Paya Lebar Road #06-01c, Centro Bianco, Singapore 534818 in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) 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 June and is no longer operational with the status of 'Struck Off'.

In the past 365 days, TCB FOUNDATION 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

TCB FOUNDATION 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

TCB FOUNDATION LTD.

Registered Business Number / UEN

202104215N

Postal Address

73 UPPER PAYA LEBAR ROAD #06-01C, CENTRO BIANCO, SINGAPORE 534818

Officially Founded

02 FEBRUARY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 TCB FOUNDATION LTD.? Is it still in business?

"TCB FOUNDATION LTD." is the legal full name of the business with the registered number 202104215N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TCB FOUNDATION LTD.?

The credit profile of TCB FOUNDATION LTD. is assessed with the payment rating of "D", find out more.

When did TCB FOUNDATION LTD. register as a business?

TCB FOUNDATION LTD. started business on 02 February 2021.

Where is TCB FOUNDATION LTD. located?

The address of TCB FOUNDATION LTD. is 73 UPPER PAYA LEBAR ROAD #06-01C, CENTRO BIANCO, SINGAPORE 534818.

What is the base currency of TCB FOUNDATION LTD.?

The default trading currency of TCB FOUNDATION LTD. is the Singapore Dollars (SGD).

Who is TCB FOUNDATION LTD. governed by?

TCB FOUNDATION 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 "TCB FOUNDATION LTD.". If you find this business dealing with regulated products, please further check that TCB FOUNDATION 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.