TIME LORD INVESTMENT FUND PTE. LTD.

Singapore

12 October 1989

198904439K

SGD

Inactive
Verified

Business Description

TIME LORD INVESTMENT FUND PTE. LTD. is registered as a business entity on 12 October 1989 (35.4 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) 198904439K. The business official address is located at 24 Cable Road Singapore 249895 with main trading activity as Trading In Marketable Securities in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as UPPER SIAM COMPANY PRIVATE LIMITED, TARTARY PTE LTD. The business annual account filing date falls on 28 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TIME LORD INVESTMENT FUND 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SMALLEY & 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.

TIME LORD INVESTMENT FUND 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

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Latest Report Rating

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Legal Name

TIME LORD INVESTMENT FUND PTE. LTD.

Registered Business Number / UEN

198904439K

Postal Address

24 CABLE ROAD SINGAPORE 249895

Officially Founded

12 OCTOBER 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

UPPER SIAM COMPANY PRIVATE LIMITED, TARTARY PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TIME LORD INVESTMENT FUND PTE. LTD.? Is it still in business?

"TIME LORD INVESTMENT FUND PTE. LTD." is the legal full name of the business with the registered number 198904439K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TIME LORD INVESTMENT FUND PTE. LTD.?

The credit profile of TIME LORD INVESTMENT FUND PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TIME LORD INVESTMENT FUND PTE. LTD. register as a business?

TIME LORD INVESTMENT FUND PTE. LTD. started business on 12 October 1989.

Where is TIME LORD INVESTMENT FUND PTE. LTD. located?

The address of TIME LORD INVESTMENT FUND PTE. LTD. is 24 CABLE ROAD SINGAPORE 249895.

What is the base currency of TIME LORD INVESTMENT FUND PTE. LTD.?

The default trading currency of TIME LORD INVESTMENT FUND PTE. LTD. is the Singapore Dollars (SGD).

Who is TIME LORD INVESTMENT FUND PTE. LTD. governed by?

TIME LORD INVESTMENT FUND 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 "TIME LORD INVESTMENT FUND PTE. LTD.". If you find this business dealing with regulated products, please further check that TIME LORD INVESTMENT FUND 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.