THALACAP PTE. LTD.

Singapore

07 June 2011

201113599Z

SGD

Inactive
Verified

Business Description

THALACAP PTE. LTD. is registered as a business entity on 07 June 2011 (13.8 years ago) structured as a 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) 201113599Z. The business official address is located at 50 Armenian Street #03-02, Wilmer Place, Singapore 179938 with main trading activity as Travel Arrangement & Consultancy Services in the primary industry of 70201: Management Consultancy 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 30 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THALACAP 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

THALACAP PTE. LTD.

Registered Business Number / UEN

201113599Z

Postal Address

50 ARMENIAN STREET #03-02, WILMER PLACE, SINGAPORE 179938

Officially Founded

07 JUNE 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 THALACAP PTE. LTD.? Is it still in business?

"THALACAP PTE. LTD." is the legal full name of the business with the registered number 201113599Z. It is still active and opertional as a business.

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

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

When did THALACAP PTE. LTD. register as a business?

THALACAP PTE. LTD. started business on 07 June 2011.

Where is THALACAP PTE. LTD. located?

The address of THALACAP PTE. LTD. is 50 ARMENIAN STREET #03-02, WILMER PLACE, SINGAPORE 179938.

What is the base currency of THALACAP PTE. LTD.?

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

Who is THALACAP PTE. LTD. governed by?

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