TOH CAPITAL MANAGEMENT PTE. LTD.

Singapore

19 February 2014

201404709D

SGD

Inactive
Verified

Business Description

TOH CAPITAL MANAGEMENT PTE. LTD. is registered as a business entity on 19 February 2014 (11.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201404709D. The business official address is located at 22 Upper Serangoon View #14-22, Rio Vista, Singapore 534204 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TOH CAPITAL MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

TOH CAPITAL MANAGEMENT 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

TOH CAPITAL MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201404709D

Postal Address

22 UPPER SERANGOON VIEW #14-22, RIO VISTA, SINGAPORE 534204

Officially Founded

19 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

85409 - TRAINING COURSES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 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 TOH CAPITAL MANAGEMENT PTE. LTD.? Is it still in business?

"TOH CAPITAL MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201404709D. It is still active and opertional as a business.

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

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

When did TOH CAPITAL MANAGEMENT PTE. LTD. register as a business?

TOH CAPITAL MANAGEMENT PTE. LTD. started business on 19 February 2014.

Where is TOH CAPITAL MANAGEMENT PTE. LTD. located?

The address of TOH CAPITAL MANAGEMENT PTE. LTD. is 22 UPPER SERANGOON VIEW #14-22, RIO VISTA, SINGAPORE 534204.

What is the base currency of TOH CAPITAL MANAGEMENT PTE. LTD.?

The default trading currency of TOH CAPITAL MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is TOH CAPITAL MANAGEMENT PTE. LTD. governed by?

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