TIW CAPITAL ASIA PTE. LTD.

Singapore

02 May 2018

201814740H

SGD

Active
Verified

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).

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.

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.