TIW CAPITAL ASIA PTE. LTD.
Singapore
02 May 2018
201814740H
SGD
Business Description
TIW CAPITAL ASIA PTE. LTD. is registered as a business entity on 02 May 2018 (6.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201814740H. The business official address is located at 6001 Beach Road #22-01, Golden Mile Tower, Singapore 199589 in the primary industry of 82110: Office Administrative Services On A Fee Or Contract Basis (eg Billing And Record Keeping) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INFINITI CORPORATE SERVICES PTE. LTD., INFIN8 CAPITAL 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 300,000, with preference share capital of SGD 30,000, and other share capital at SGD 0.
In the past 365 days, TIW CAPITAL ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 352, 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 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.
TIW CAPITAL 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 352
Good Payment Sum
2
Good Payment Count
2023-06-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
TIW CAPITAL ASIA PTE. LTD.
Registered Business Number / UEN
201814740H
Postal Address
6001 BEACH ROAD #22-01, GOLDEN MILE TOWER, SINGAPORE 199589
Officially Founded
02 MAY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
82110 - OFFICE ADMINISTRATIVE SERVICES ON A FEE OR CONTRACT BASIS (EG BILLING AND RECORD KEEPING)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
Preference share Capital
SGD 30,000
Other Share Capital
SGD 0
Formerly Known as
INFINITI CORPORATE SERVICES PTE. LTD., INFIN8 CAPITAL 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 TIW CAPITAL ASIA PTE. LTD.? Is it still in business?
"TIW CAPITAL ASIA PTE. LTD." is the legal full name of the business with the registered number 201814740H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TIW CAPITAL ASIA PTE. LTD.?
The credit profile of TIW CAPITAL ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TIW CAPITAL ASIA PTE. LTD. register as a business?
TIW CAPITAL ASIA PTE. LTD. started business on 02 May 2018.
Where is TIW CAPITAL ASIA PTE. LTD. located?
The address of TIW CAPITAL ASIA PTE. LTD. is 6001 BEACH ROAD #22-01, GOLDEN MILE TOWER, SINGAPORE 199589.
What is the base currency of TIW CAPITAL ASIA PTE. LTD.?
The default trading currency of TIW CAPITAL ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is TIW CAPITAL ASIA PTE. LTD. governed by?
TIW CAPITAL ASIA PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TIW CAPITAL ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that TIW CAPITAL ASIA PTE. LTD. is correctly licenced by the local authority.
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