TGEM PARTNERS (SINGAPORE) PTE. LTD.

Singapore

25 January 2005

200501184M

SGD

Inactive
Verified

Business Description

TGEM PARTNERS (SINGAPORE) PTE. LTD. is registered as a business entity on 25 January 2005 (19.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 200501184M. The business official address is located at 10 Collyer Quay #10-01, Ocean Financial Centre, Singapore 49315 with main trading activity as General Trading in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 August and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TGEM PARTNERS (SINGAPORE) 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG LLP 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.

TGEM PARTNERS (SINGAPORE) 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

TGEM PARTNERS (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

200501184M

Postal Address

10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315

Officially Founded

25 JANUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of TGEM PARTNERS (SINGAPORE) PTE. LTD.? Is it still in business?

"TGEM PARTNERS (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200501184M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TGEM PARTNERS (SINGAPORE) PTE. LTD.?

The credit profile of TGEM PARTNERS (SINGAPORE) PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TGEM PARTNERS (SINGAPORE) PTE. LTD. register as a business?

TGEM PARTNERS (SINGAPORE) PTE. LTD. started business on 25 January 2005.

Where is TGEM PARTNERS (SINGAPORE) PTE. LTD. located?

The address of TGEM PARTNERS (SINGAPORE) PTE. LTD. is 10 COLLYER QUAY #10-01, OCEAN FINANCIAL CENTRE, SINGAPORE 49315.

What is the base currency of TGEM PARTNERS (SINGAPORE) PTE. LTD.?

The default trading currency of TGEM PARTNERS (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is TGEM PARTNERS (SINGAPORE) PTE. LTD. governed by?

TGEM PARTNERS (SINGAPORE) 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 "TGEM PARTNERS (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that TGEM PARTNERS (SINGAPORE) 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.