THAIPAN HOLDING PTE. LTD.

Singapore

03 February 2005

200501630W

SGD

Inactive
Verified

Business Description

THAIPAN HOLDING PTE. LTD. is registered as a business entity on 03 February 2005 (20.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200501630W. The business official address is located at 20 Maxwell Road #12-06, Maxwell House, Singapore 69113 in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 53,000, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THAIPAN HOLDING 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

THAIPAN HOLDING PTE. LTD.

Registered Business Number / UEN

200501630W

Postal Address

20 MAXWELL ROAD #12-06, MAXWELL HOUSE, SINGAPORE 69113

Officially Founded

03 FEBRUARY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 53,000

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 THAIPAN HOLDING PTE. LTD.? Is it still in business?

"THAIPAN HOLDING PTE. LTD." is the legal full name of the business with the registered number 200501630W. It is still active and opertional as a business.

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

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

When did THAIPAN HOLDING PTE. LTD. register as a business?

THAIPAN HOLDING PTE. LTD. started business on 03 February 2005.

Where is THAIPAN HOLDING PTE. LTD. located?

The address of THAIPAN HOLDING PTE. LTD. is 20 MAXWELL ROAD #12-06, MAXWELL HOUSE, SINGAPORE 69113.

What is the base currency of THAIPAN HOLDING PTE. LTD.?

The default trading currency of THAIPAN HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is THAIPAN HOLDING PTE. LTD. governed by?

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