TOAGOSEI ASIA PTE LTD.

Singapore

26 October 1995

199507595W

SGD

Inactive
Verified

Business Description

TOAGOSEI ASIA PTE LTD. is registered as a business entity on 26 October 1995 (29.2 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) 199507595W. The business official address is located at 1 Robinson Road #21-02, Aia Tower, Singapore 48542 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 31 October and is no longer operational with the status of 'Dissolved - Compulsory Winding Up (Insolvency)'. The business paid up share capital is SGD 62,713,500, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOAGOSEI ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

TOAGOSEI 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TOAGOSEI ASIA PTE LTD.

Registered Business Number / UEN

199507595W

Postal Address

1 ROBINSON ROAD #21-02, AIA TOWER, SINGAPORE 48542

Officially Founded

26 OCTOBER 1995

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)

46641 - WHOLESALE OF BASIC INDUSTRIAL CHEMICALS (EXCEPT FERTILISERS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 62,713,500

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Compulsory Winding Up (Insolvency)

Frequently Asked

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

"TOAGOSEI ASIA PTE LTD." is the legal full name of the business with the registered number 199507595W. It is still active and opertional as a business.

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

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

When did TOAGOSEI ASIA PTE LTD. register as a business?

TOAGOSEI ASIA PTE LTD. started business on 26 October 1995.

Where is TOAGOSEI ASIA PTE LTD. located?

The address of TOAGOSEI ASIA PTE LTD. is 1 ROBINSON ROAD #21-02, AIA TOWER, SINGAPORE 48542.

What is the base currency of TOAGOSEI ASIA PTE LTD.?

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

Who is TOAGOSEI ASIA PTE LTD. governed by?

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