TEP HOLDINGS PTE LTD
Singapore
09 January 1984
198400034N
SGD
Business Description
TEP HOLDINGS PTE LTD is registered as a business entity on 09 January 1984 (41.1 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) 198400034N. The business official address is located at 190 Middle Road #16-08, Fortune Centre, Singapore 188979 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as RELIANCE RESOURCES INVESTMENTS (S) PTE LTD. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TEP HOLDINGS PTE LTD has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,184, 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.
TEP HOLDINGS 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 2,184
Good Payment Sum
8
Good Payment Count
2023-06-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
TEP HOLDINGS PTE LTD
Registered Business Number / UEN
198400034N
Postal Address
190 MIDDLE ROAD #16-08, FORTUNE CENTRE, SINGAPORE 188979
Officially Founded
09 JANUARY 1984
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
RELIANCE RESOURCES INVESTMENTS (S) PTE LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TEP HOLDINGS PTE LTD? Is it still in business?
"TEP HOLDINGS PTE LTD" is the legal full name of the business with the registered number 198400034N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TEP HOLDINGS PTE LTD?
The credit profile of TEP HOLDINGS PTE LTD is assessed with the payment rating of "A", find out more.
When did TEP HOLDINGS PTE LTD register as a business?
TEP HOLDINGS PTE LTD started business on 09 January 1984.
Where is TEP HOLDINGS PTE LTD located?
The address of TEP HOLDINGS PTE LTD is 190 MIDDLE ROAD #16-08, FORTUNE CENTRE, SINGAPORE 188979.
What is the base currency of TEP HOLDINGS PTE LTD?
The default trading currency of TEP HOLDINGS PTE LTD is the Singapore Dollars (SGD).
Who is TEP HOLDINGS PTE LTD governed by?
TEP HOLDINGS 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 "TEP HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that TEP HOLDINGS PTE LTD is correctly licenced by the local authority.
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