THERESA HOLDINGS PTE. LTD.

Singapore

02 September 1997

199706086N

SGD

Active
Verified

Business Description

THERESA HOLDINGS PTE. LTD. is registered as a business entity on 02 September 1997 (27.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 199706086N. The business official address is located at 55 Serangoon North Avenue 4 #01-11, S9, Singapore 555859 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 legal name has undergone change(s) and is previously known as THERESA HOLDING 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, THERESA HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,076, 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 appointment of FOONG PAK LEONG & COMPANY 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.

THERESA 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 6,076

Good Payment Sum

7

Good Payment Count

2023-06-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

THERESA HOLDINGS PTE. LTD.

Registered Business Number / UEN

199706086N

Postal Address

55 SERANGOON NORTH AVENUE 4 #01-11, S9, SINGAPORE 555859

Officially Founded

02 SEPTEMBER 1997

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

46594 - WHOLESALE OF SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES (EG BEAUTY SALON EQUIPMENT)

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

THERESA HOLDING 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 THERESA HOLDINGS PTE. LTD.? Is it still in business?

"THERESA HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 199706086N. It is still active and opertional as a business.

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

The credit profile of THERESA HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did THERESA HOLDINGS PTE. LTD. register as a business?

THERESA HOLDINGS PTE. LTD. started business on 02 September 1997.

Where is THERESA HOLDINGS PTE. LTD. located?

The address of THERESA HOLDINGS PTE. LTD. is 55 SERANGOON NORTH AVENUE 4 #01-11, S9, SINGAPORE 555859.

What is the base currency of THERESA HOLDINGS PTE. LTD.?

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

Who is THERESA HOLDINGS PTE. LTD. governed by?

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