TMS INVESTMENTS PTE. LTD.

Singapore

23 October 2000

200009069Z

SGD

Inactive
Verified

Business Description

TMS INVESTMENTS PTE. LTD. is registered as a business entity on 23 October 2000 (24.3 years ago) structured as a Exempt 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) 200009069Z. The business official address is located at 11 Tuas View Close Singapore 637487 with main trading activity as Growing Of Nursery Products And Ornamental Plants in the primary industry of 1149: Growing Of Nursery Products N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOTAL MARITIME SERVICES HOLDINGS PTE LTD. The business annual account filing date falls on 29 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TMS INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WONG MUN PIAW & CO 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.

TMS INVESTMENTS 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

TMS INVESTMENTS PTE. LTD.

Registered Business Number / UEN

200009069Z

Postal Address

11 TUAS VIEW CLOSE SINGAPORE 637487

Officially Founded

23 OCTOBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

1149 - GROWING OF NURSERY PRODUCTS N.E.C.

01190 - GROWING OF OTHER CROPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

TOTAL MARITIME SERVICES HOLDINGS PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of TMS INVESTMENTS PTE. LTD.? Is it still in business?

"TMS INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200009069Z. It is still active and opertional as a business.

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

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

When did TMS INVESTMENTS PTE. LTD. register as a business?

TMS INVESTMENTS PTE. LTD. started business on 23 October 2000.

Where is TMS INVESTMENTS PTE. LTD. located?

The address of TMS INVESTMENTS PTE. LTD. is 11 TUAS VIEW CLOSE SINGAPORE 637487.

What is the base currency of TMS INVESTMENTS PTE. LTD.?

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

Who is TMS INVESTMENTS PTE. LTD. governed by?

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