TOA INVESTMENT PTE. LTD.
Singapore
08 March 1988
198800720N
SGD
Business Description
TOA INVESTMENT PTE. LTD. is registered as a business entity on 08 March 1988 (37.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 198800720N. The business official address is located at 80 Marine Parade Road #14-01, Parkway Parade, Singapore 449269 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 August and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 59,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TOA INVESTMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SMALLEY & 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.
TOA INVESTMENT 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
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Latest Report Rating
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Legal Name
TOA INVESTMENT PTE. LTD.
Registered Business Number / UEN
198800720N
Postal Address
80 MARINE PARADE ROAD #14-01, PARKWAY PARADE, SINGAPORE 449269
Officially Founded
08 MARCH 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 59,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of TOA INVESTMENT PTE. LTD.? Is it still in business?
"TOA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 198800720N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOA INVESTMENT PTE. LTD.?
The credit profile of TOA INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did TOA INVESTMENT PTE. LTD. register as a business?
TOA INVESTMENT PTE. LTD. started business on 08 March 1988.
Where is TOA INVESTMENT PTE. LTD. located?
The address of TOA INVESTMENT PTE. LTD. is 80 MARINE PARADE ROAD #14-01, PARKWAY PARADE, SINGAPORE 449269.
What is the base currency of TOA INVESTMENT PTE. LTD.?
The default trading currency of TOA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is TOA INVESTMENT PTE. LTD. governed by?
TOA INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TOA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that TOA INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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