TCTC&A 58 INVESTMENT PTE. LTD.

Singapore

01 October 2007

200718024C

SGD

Inactive
Verified

Business Description

TCTC&A 58 INVESTMENT PTE. LTD. is registered as a business entity on 01 October 2007 (17.5 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) 200718024C. The business official address is located at 6 Tampines Street 73 #06-04, Pinevale, Singapore 528825 with main trading activity as Investment And Financial Advisory Services in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 5,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TCTC&A 58 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 S M YEO & 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.

TCTC&A 58 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

TCTC&A 58 INVESTMENT PTE. LTD.

Registered Business Number / UEN

200718024C

Postal Address

6 TAMPINES STREET 73 #06-04, PINEVALE, SINGAPORE 528825

Officially Founded

01 OCTOBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 5,000

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 TCTC&A 58 INVESTMENT PTE. LTD.? Is it still in business?

"TCTC&A 58 INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200718024C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TCTC&A 58 INVESTMENT PTE. LTD.?

The credit profile of TCTC&A 58 INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TCTC&A 58 INVESTMENT PTE. LTD. register as a business?

TCTC&A 58 INVESTMENT PTE. LTD. started business on 01 October 2007.

Where is TCTC&A 58 INVESTMENT PTE. LTD. located?

The address of TCTC&A 58 INVESTMENT PTE. LTD. is 6 TAMPINES STREET 73 #06-04, PINEVALE, SINGAPORE 528825.

What is the base currency of TCTC&A 58 INVESTMENT PTE. LTD.?

The default trading currency of TCTC&A 58 INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is TCTC&A 58 INVESTMENT PTE. LTD. governed by?

TCTC&A 58 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 "TCTC&A 58 INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TCTC&A 58 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.