TM07 PTE. LTD.

Singapore

23 June 2017

201717653E

SGD

Inactive
Verified

Business Description

TM07 PTE. LTD. is registered as a business entity on 23 June 2017 (7.6 years ago) structured as a 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) 201717653E. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is JPY 10,000, with preference share capital of JPY 0, and other share capital at JPY 0.

In the past 365 days, TM07 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 ERNST & YOUNG LLP 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.

TM07 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

TM07 PTE. LTD.

Registered Business Number / UEN

201717653E

Postal Address

77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896

Officially Founded

23 JUNE 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 10,000

Preference share Capital

JPY 0

Other Share Capital

JPY 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 TM07 PTE. LTD.? Is it still in business?

"TM07 PTE. LTD." is the legal full name of the business with the registered number 201717653E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TM07 PTE. LTD.?

The credit profile of TM07 PTE. LTD. is assessed with the payment rating of "D", find out more.

When did TM07 PTE. LTD. register as a business?

TM07 PTE. LTD. started business on 23 June 2017.

Where is TM07 PTE. LTD. located?

The address of TM07 PTE. LTD. is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.

What is the base currency of TM07 PTE. LTD.?

The default trading currency of TM07 PTE. LTD. is the Singapore Dollars (SGD).

Who is TM07 PTE. LTD. governed by?

TM07 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 "TM07 PTE. LTD.". If you find this business dealing with regulated products, please further check that TM07 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.