TLI ASIA OCEANIA (PTE) LTD

Singapore

02 December 1994

199408822M

SGD

Inactive
Verified

Business Description

TLI ASIA OCEANIA (PTE) LTD is registered as a business entity on 02 December 1994 (30.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 199408822M. The business official address is located at 110 Middle Road #05-00, Chiat Hong Building, Singapore 188968 in the primary industry of 46649: Wholesale Of Chemicals And Chemical Products N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 04 August and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is USD 2,551,405, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, TLI ASIA OCEANIA (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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 LOKE LUM & PARTNERS 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.

TLI ASIA OCEANIA (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

-

Latest Report Rating

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Legal Name

TLI ASIA OCEANIA (PTE) LTD

Registered Business Number / UEN

199408822M

Postal Address

110 MIDDLE ROAD #05-00, CHIAT HONG BUILDING, SINGAPORE 188968

Officially Founded

02 DECEMBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.

47219 - RETAIL SALE OF FOOD N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 2,551,405

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of TLI ASIA OCEANIA (PTE) LTD? Is it still in business?

"TLI ASIA OCEANIA (PTE) LTD" is the legal full name of the business with the registered number 199408822M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TLI ASIA OCEANIA (PTE) LTD?

The credit profile of TLI ASIA OCEANIA (PTE) LTD is assessed with the payment rating of "D", find out more.

When did TLI ASIA OCEANIA (PTE) LTD register as a business?

TLI ASIA OCEANIA (PTE) LTD started business on 02 December 1994.

Where is TLI ASIA OCEANIA (PTE) LTD located?

The address of TLI ASIA OCEANIA (PTE) LTD is 110 MIDDLE ROAD #05-00, CHIAT HONG BUILDING, SINGAPORE 188968.

What is the base currency of TLI ASIA OCEANIA (PTE) LTD?

The default trading currency of TLI ASIA OCEANIA (PTE) LTD is the Singapore Dollars (SGD).

Who is TLI ASIA OCEANIA (PTE) LTD governed by?

TLI ASIA OCEANIA (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 "TLI ASIA OCEANIA (PTE) LTD". If you find this business dealing with regulated products, please further check that TLI ASIA OCEANIA (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.