TIMBER INVESTMENTS MANAGEMENT PTE. LTD.
Singapore
05 March 1976
197600447Z
SGD
Business Description
TIMBER INVESTMENTS MANAGEMENT PTE. LTD. is registered as a business entity on 05 March 1976 (48.8 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) 197600447Z. The business official address is located at 11 Collyer Quay #15-03, The Arcade, Singapore 49317 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 name remains unchanged since inception. 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 10,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TIMBER INVESTMENTS MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,563, 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 ERNST & YOUNG 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.
TIMBER INVESTMENTS MANAGEMENT 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 4,563
Good Payment Sum
9
Good Payment Count
2023-07-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
TIMBER INVESTMENTS MANAGEMENT PTE. LTD.
Registered Business Number / UEN
197600447Z
Postal Address
11 COLLYER QUAY #15-03, THE ARCADE, SINGAPORE 49317
Officially Founded
05 MARCH 1976
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TIMBER INVESTMENTS MANAGEMENT PTE. LTD.? Is it still in business?
"TIMBER INVESTMENTS MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 197600447Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIMBER INVESTMENTS MANAGEMENT PTE. LTD.?
The credit profile of TIMBER INVESTMENTS MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TIMBER INVESTMENTS MANAGEMENT PTE. LTD. register as a business?
TIMBER INVESTMENTS MANAGEMENT PTE. LTD. started business on 05 March 1976.
Where is TIMBER INVESTMENTS MANAGEMENT PTE. LTD. located?
The address of TIMBER INVESTMENTS MANAGEMENT PTE. LTD. is 11 COLLYER QUAY #15-03, THE ARCADE, SINGAPORE 49317.
What is the base currency of TIMBER INVESTMENTS MANAGEMENT PTE. LTD.?
The default trading currency of TIMBER INVESTMENTS MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TIMBER INVESTMENTS MANAGEMENT PTE. LTD. governed by?
TIMBER INVESTMENTS MANAGEMENT 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 "TIMBER INVESTMENTS MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TIMBER INVESTMENTS MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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