TIMOR CAPITAL PARTNERS ASIA PTE. LTD.
Singapore
26 April 2013
201311243C
SGD
Business Description
TIMOR CAPITAL PARTNERS ASIA PTE. LTD. is registered as a business entity on 26 April 2013 (11.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201311243C. The business official address is located at 317 Outram Road #k2-03, Concorde Shopping Centre, Singapore 169075 with main trading activity as Trading In Futures Contracts, Forex, Dealing In Securities & Custodial Svcs in the primary industry of 66110: Securities And Commodities Exchange using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TIMOR CAPITAL PARTNERS ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TIMOR CAPITAL PARTNERS ASIA 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
TIMOR CAPITAL PARTNERS ASIA PTE. LTD.
Registered Business Number / UEN
201311243C
Postal Address
317 OUTRAM ROAD #K2-03, CONCORDE SHOPPING CENTRE, SINGAPORE 169075
Officially Founded
26 APRIL 2013
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66110 - SECURITIES AND COMMODITIES EXCHANGE
68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 TIMOR CAPITAL PARTNERS ASIA PTE. LTD.? Is it still in business?
"TIMOR CAPITAL PARTNERS ASIA PTE. LTD." is the legal full name of the business with the registered number 201311243C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIMOR CAPITAL PARTNERS ASIA PTE. LTD.?
The credit profile of TIMOR CAPITAL PARTNERS ASIA PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TIMOR CAPITAL PARTNERS ASIA PTE. LTD. register as a business?
TIMOR CAPITAL PARTNERS ASIA PTE. LTD. started business on 26 April 2013.
Where is TIMOR CAPITAL PARTNERS ASIA PTE. LTD. located?
The address of TIMOR CAPITAL PARTNERS ASIA PTE. LTD. is 317 OUTRAM ROAD #K2-03, CONCORDE SHOPPING CENTRE, SINGAPORE 169075.
What is the base currency of TIMOR CAPITAL PARTNERS ASIA PTE. LTD.?
The default trading currency of TIMOR CAPITAL PARTNERS ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is TIMOR CAPITAL PARTNERS ASIA PTE. LTD. governed by?
TIMOR CAPITAL PARTNERS ASIA 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 "TIMOR CAPITAL PARTNERS ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that TIMOR CAPITAL PARTNERS ASIA 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.